As organisational structures and controls become more complex, coping with the prevention, detection and investigation of financial crime and corruption has never been more challenging or more important.
Increasingly, organisations are looking to forensic specialists to help identify vulnerabilities and to put solid preventative measures in place. Our forensic investigation, forensic auditing and forensic accounting experts provide forensic support to help prevent, detect and investigate various forms of financial improprieties. They bring clarity and confidence to the complex forensic landscape across all sectors of our economy.
Our Investigation Model
We follow a step-by-step process which includes two material steps namely, interviewing witnesses and collecting and reviewing documentary evidence. This methodology is complemented by numerous specialist forensic investigation methods and techniques. These two steps however are fundamental to a successful investigation into commercial offences.
In our experience generic mechanisms typically fall short in providing comprehensive fraud, detection and prevention. We place emphasis in partnering and collaborating with our clients to create an organisation wide commitment to developing an anti-fraud and corruption environment.
Through adopting an exploratory mind set, we have a natural ability to connect experience with solving forensic problems.