Fraud Prevention & Investigation

No Organization is safe from fraud, that is why when there are any suspicions, knowing the appropriate steps to stop the bleeding when it happens and having the appropriate policies and procedures to prevent it are key elements for an organization’s success.

The impact of business crime can include major financial loss, compliance and regulatory infringement and even criminal proceedings.

With experience in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistleblowing referrals, theft, surveillance and corruption, they provide proactive and reactive solutions to your most difficult fraud related problems, whatever they may be.

Our team look beyond the numbers, deal with the business reality of the situation and deliver independent opinions in clear terms.

Our services include:

  • Corporate integrity and security arrangements reviews

  • Conducting internal investigations (Payroll fraud, Expense reimbursement fraud, procurement fraud, employee theft, etc.)

  • Unraveling complicated transactions

  • Reconstructing events from incomplete/corrupted data

  • Tracing funds and assets

  • Developing anti-fraud controls and integrity programs

  • Royalty and licensing audits.

  • And more