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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

Fraud Reaction Services & Solutions

  • 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