Has something gone wrong? Do you need to know why, who, when and how? Do you need an independent perspective?
We can assist by performing Financial Forensic Investigations.
Our investigations entail obtaining evidence, reporting on our findings and testifying to our findings. We prepare our reports and evidence that they are admissible in court proceedings.
Some of the investigations include, but are not limited to:
- Bankruptcies, insolvencies, reorganisations.
- Workplace Fraud Investigations
- Calculations of economic losses
- Divorce Proceedings
Combating fraud before it occurs is vital to the survival of any business.
Organisations should consider, enact and improve to detect, deter and prevent fraud before it occurs.
The unfortunate truth is that almost every entity suffers from fraud, even though management might not know it. Your organisation needs proactive fraud prevention measures to prevent losses that can cost up to 5% of your annual revenues.
We can assist by identifying and implementing Fraud Prevention & Deterrence strategies to minimise the risk to your organisation.
Risk Assessments evaluate the specific procedure and identify the risks associated with the procedure prior to applying mitigating factors to reduce the risks. Risk Assessments that can be performed are:- - Fraud
- - Supply Chain
- - Debtors
- - Creditors
- - Employees
Due diligence checks include background searches that populate information on the following:- - Social Media
- - Qualification verification
- - Deed Searches
- - Company Searches
- - Trace Reports