Forensic and White-Collar Crime Investigation

• Investigation of fraud, corruption and other types of misconduct in various business processes, e.g. procurement, revenue, human resources, asset and inventory management, reverse logistics and scrapping
• Computer data imaging, recovery, extraction and analysis
• Drafting disciplinary charge sheets
• Litigation assistance (Trial Strategy and Expert Witnessing)

Fraud Risk Advisory

• Developing and reviewing of fraud risk management strategy
• Developing fraud response plans and anti-fraud policies
• Developing fraud risk management plans
• Managing fraud risk management programs
• Fraud risk assessments
• Anti-Fraud maturity assessments
• Reviewing internal controls to ensure that they adequately designed to prevent and detect fraud
• Reviewing internal policies
• Fraud & corruption awareness training
• Conducting Lifestyle audits
• Conducting pro-active fraud detection audits on various business processes
• Running data analytics to detect fraud in business processes
• Pre-employment screening
• Probity checks in procurement processes
• Verification of declarations of interest
• Conflict checks between employees and service providers
• Assisting with due diligence reviews