The services we offer:
- Forensic accounting
- Fraud audits
- Fraud risk assessment (not key controls focussed)
- Forensic investigations
- Ethics and awareness strategies
- Information security audits and real-time monitoring
- Case management, such as building your case and CM tools
- Forensic technology, such as mirror imaging and monitoring of employees
- Fraud risk management, such as approach, strategy and real impact
- Evaluation of internal special investigation or forensic functions
- Building cases against outsourced internal audit units if they miss fraud
- Chasing syndicates and protecting you against them
- Informant interviews and evaluation of their alleged evidence
- Recovery of losses
- Improving systems and controls (it should not happen again)
Services Provided
Work Focus