OUR SPECIALIST SERVICES

Forensic Investigative
 Services 
Forensic Technology 
Services
Audit Support 
Services
Fraud Risk 
Management Services
Integrity Due 
Diligence Services
Financial Crime 
Advisory
Financial Crime 
Regulatory Compliance

FORENSIC INVESTIGATIVE SERVICES

It is our conviction that the outcome of an investigation is not only dependent on maliciously following a generic, prescriptive approach and methodology. We believe that the outcome of an investigation can be significantly enhanced by having a degree of flexibility and continuously applying our professional discretion. We specialise in objective, fact finding and evidence collation engagements. Our past accomplishments affirm our conviction

Our specialist forensic investigative services include:
  • Fraud, corruption and misconduct investigations
  • Regulatory investigations and inspections
  • Procurement investigations
  • Conflicts of interest investigations
  • Net worth analyses, including lifestyle audits and cash flow analyses
  • Investigation of financial statement fraud
  • Business and corporate intelligence

FORENSIC TECHNOLOGY SERVICES

Using a flexible suite of tools, technologies and methodologies we design purpose built analytic routines to expedite the identification of irregular, fraudulent activity, or indicators of compromise. Most importantly, we tailor our analytic approach specifically to the matter at hand, with attention to any unique circumstances or analytics that need to be considered. 

Through our partnerships with market-leading forensic technologists, our services include acquisition and analysis of electronic evidence and computer forensic analytics. 

FORENSIC TECHNOLOGY SERVICES

Using a flexible suite of tools, technologies and methodologies we design purpose built analytic routines to expedite the identification of irregular, fraudulent activity, or indicators of compromise. Most importantly, we tailor our analytic approach specifically to the matter at hand, with attention to any unique circumstances or analytics that need to be considered. 

Through our partnerships with market-leading forensic technologists, our services include acquisition and analysis of electronic evidence and computer forensic analytics. 

AUDIT SUPPORT SERVICES

ISA 240

It is common cause that it is the duty of an auditor is to obtain reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. No matter how carefully an audit is planned and executed, the inherent limitations of an audit create an “unavoidable” risk that some material misstatements may not be detected. This risk is higher in the case of fraud and further exacerbated in the event of intentional concealment and collusion. We have extensive experience in providing ISA 240 specialist support to audit teams and have developed a methodology to conduct these assignments in the most effective and efficient manner. 

ISA 250

Our services are focused on supporting auditing teams to identify instances of non-compliance with those “other” laws and regulations that may have a material effect on the financial statements. Our methodology is focussed on establishing the legal and regulatory framework and determining an entity’s compliance with such framework.

AUDIT SUPPORT SERVICES

ISA 240

It is common cause that it is the duty of an auditor is to obtain reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. No matter how carefully an audit is planned and executed, the inherent limitations of an audit create an “unavoidable” risk that some material misstatements may not be detected. This risk is higher in the case of fraud and further exacerbated in the event of intentional concealment and collusion. We have extensive experience in providing ISA 240 specialist support to audit teams and have developed a methodology to conduct these assignments in the most effective and efficient manner. 

ISA 250

Our services are focused on supporting auditing teams to identify instances of non-compliance with those “other” laws and regulations that may have a material effect on the financial statements. Our methodology is focussed on establishing the legal and regulatory framework and determining an entity’s compliance with such framework.

AUDIT SUPPORT SERVICES

ISA 240

It is common cause that it is the duty of an auditor to obtain reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. No matter how carefully an audit is planned and executed, the inherent limitations of an audit create an “unavoidable” risk that some material misstatements may not be detected. This risk is higher in the case of fraud and further exacerbated in the event of intentional concealment and collusion. We have extensive experience in providing ISA 240 specialist support to audit teams and have developed a methodology to conduct these assignments in the most effective and efficient manner. 

ISA 250

Our services are focused on supporting auditing teams to identify instances of non-compliance with those “other” laws and regulations that may have a material effect on the financial statements. Our methodology is focussed on establishing the legal and regulatory framework and determining an entity’s compliance with such framework.

LITIGATION 
SUPPORT
SERVICES
Litigious processes are generally time-consuming and protracted. To ensure that the momentum gained during the investigative process is maintained, we provide extensive support to facilitate the timely conclusion of litigious processes. Our services include:
  • Engagement with legal advisors and law enforcement agencies
  • Expert witness testimony
  • Arbitration services and dispute resolution
  • Evidence identification, preservation, preparation and presentation
  • Asset tracing and seizure
  • Loss or damage quantification services
  • Disciplinary support

LITIGATION SUPPORT
SERVICES
Litigious processes are generally time-consuming and protracted. To ensure that the momentum gained during the investigative process is maintained, we provide extensive support to facilitate the timely conclusion of litigious processes. Our services include:
  • Engagement with legal advisors and law enforcement agencies
  • Expert witness testimony
  • Arbitration services and dispute resolution
  • Evidence identification, preservation, preparation and presentation
  • Asset tracing and seizure
  • Loss or damage quantification services
  • Disciplinary support

FRAUD RISK MANAGEMENT SERVICES

The aim of our fraud risk management Advisory service offerings is to translate the intelligence gained from the execution of forensic investigations, and other assignments within the forensic environment, into practical advice and guidance to enable organisations to design and implement effective and efficient fraud prevention and detection capabilities and controls. Our fraud risk management services include the following three core service offerings:

Fraud prevention
Prevention is better than cure. Our fraud prevention services aim to reduce organisation’s vulnerability and susceptibility to financial crime and include:
  • Fraud risk assessments
  • Fraud prevention strategies and training
  • Process gap analyses
  • Whistle-blower advice
Fraud detection

Fraud prevention techniques may not stop all incidents of fraud and it is unlikely that either will fully succeed without the other. Organisations should therefore ensure that systems are in place to identify occurrences of fraud in a timely manner. We assist our clients in creating and implementing a comprehensive fraud detection system.

Fraud response

In order to adequately respond to fraud risks, we assist clients to draft and implement fraud response plans and policies. 

INTEGRITY DUE DILIGENCE SERVICES

There has been an increased emphasis by organisations to understand the integrity risks posed by those parties with whom they are doing business, or intend to do business. Our services are aimed at providing our clients with information and insights that allow them to reduce their risks, and protecting their brand and reputation, by making informed decisions with confidence. Each assignment is bespoke and uniquely customised to the specific needs and requirements of each client, which may include the following:
  • Nature of business, including business background, business activities and prudential risks
  • Beneficial ownership
  • Political or other relationships
  • Adverse media
  • Sanctions and PEP databases
  • Bribery and corruption risks associated with specific jurisdictions and sectors

INTEGRITY DUE DILIGENCE SERVICES

There has been an increased emphasis by organisations to understand the integrity risks posed by those parties with whom they are doing business, or intend to do business. Our services are aimed at providing our clients with information and insights that allow them to reduce their risks, and protecting their brand and reputation, by making informed decisions with confidence. Each assignment is bespoke and uniquely customised to the specific needs and requirements of each client, which may include the following:
  • Nature of business, including business background, business activities and prudential risks
  • Beneficial ownership
  • Political or other relationships
  • Adverse media
  • Sanctions and PEP databases
  • Bribery and corruption risks associated with specific jurisdictions and sectors

FINANCIAL CRIME ADVISORY
SERVICES

The aim of our service offerings is to translate the intelligence gained from the execution of forensic investigations, and other assignments within the forensic environment, into practical advice and guidance to enable organisations to design and implement effective and efficient fraud prevention and detection capabilities and controls. Our services include:
  • Ethics consulting
  • Forensic project management
  • Probity advisory and management
  • Forensic organisational advice

FINANCIAL CRIME REGULATORY COMPLIANCE
SERVICES

The regulatory framework for all businesses has become significantly more complex and the high-level of enforcement, particularly in the money laundering, corruption and market conduct space requires extensive effort and funding to not fall foul of various Regulators. All compliance regimes are now founded on a risk-based approach. we assist organisations to be appropriately complaint, including:
  • Money laundering compliance services 
  • Anti-bribery Consulting
  • Market Conduct Assessments
  • Financial Regulatory Compliance Services
  • Anti-Competitive Behaviour

FINANCIAL CRIME REGULATORY COMPLIANCE
SERVICES

The regulatory framework for all businesses has become significantly more complex and the high-level of enforcement, particularly in the money laundering, corruption and market conduct space requires extensive effort and funding to not fall foul of various Regulators. All compliance regimes are now founded on a risk-based approach. We assist organisations to be appropriately complaint, including:
  • Money laundering compliance services 
  • Anti-bribery Consulting
  • Market Conduct Assessments
  • Financial Regulatory Compliance Services
  • Anti-Competitive Behaviour
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