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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

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