​​OUR CORE SERVICES & SOLUTIONS OFFERING

​Fraud Prevention Services & Solutions 

• Comprehensive fraud risk management advisory services (pro- and reactive)

• Assessment of fraud risk internal control systems, processes and policies, combined with suggested improvements

• Development of fraud risk management detection, prevention & response plans and preventative policies & procedures

• Development of a business ethics code & practises manual

• Gap analysis

• Internal Control Failures

In-House Forensic / Fraud Department Support & Assistance  

• We are experienced in supporting in-house Forensic / Fraud departments who require investigational assistance and independent expertise and support from time to time 
  
• We can also assist in setting up a new, or improving the performance, effectiveness and reputation of an existing in-house Forensic / Fraud / Loss Control function
  

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Fraud Reaction Services & Solutions | Commercial Crime Investigations

• Forensic Investigations - Internal & External
  
  • Fraud
    
  • Theft
    
  • Corruption
    
  • Procurement irregularities
    
  • Employee misconduct
    
  • Management fraud and irregularities
    
  • Labour / workplace misconduct
• Third party, vendor and service provider procurement irregularities & kickbacks
• Dishonesty related investigations
• Forensic investigation and verification of evidence in criminal, labour and civil trial proceedings
• Asset tracing & recovery support
• Fraud, unethical and unauthorised behaviour consequence management