Forensic Services
Fraud Awareness Workshops
In the wake of high-profile corporate scandals as well as new regulations, it is becoming imperative to create company specific antifraud measures to address internal corporate fraud and misconduct. We conduct workshops focusing on fraud related regulatory requirements, industry specific fraud risks, investigation methodologies and the best practices. In addition to conducting workshops under the aegis of various forums, client specific workshops are also conducted.
Fraud Investigations
Our forensic practice can assist in detecting fraud by combining the forensic and investigative experience of forensic professionals with the use of technology. Using with the use of fe our forensic experience and knowledge of your organization’s particular circumstances, we can help you interpret the results and discern whether the findings represent indicators of fraudulent or unauthorized activity.
Our fraud investigation services include:
- Advice on initial responses to fraud and control of difficult and sensitive issues.
- A tailored action plan to assess your suspicions, limit financial loss and preserve key evidence;
- Quick access to publicly held information about companies, directors and individuals that enables us to test suspicions;
- Advice on how to conduct the investigation, reduce the risks and enhance recoveries;
- Analytical data mining and analysis tools to identify potential red flags that could be indicative of fraud schemes such as fictitious/ inflated/ duplicate documents, improper or illegal payments, fictitious vendors, inflated sales or ghost employees;
- Objective reporting, fully documented and supported by evidence, by presenting facts and explaining transactions;
- Assistance in liaison with law enforcement agencies.
Fraud Risk Management
Our comprehensive approach to fraud risk management tells directors, managers, internal auditors and risk managers where their organization is vulnerable to fraud and how to plug the gaps. Whether you prefer a broad overview of the potential for fraud across your entire organization or an in-depth, detailed risk profile of a single department or process, we can provide:
- An objective analysis of your current anti-fraud programs and controls, fraud risk management processes, and investigative procedures;
- A comprehensive fraud risk assessment of specific issues within your organization
- Identification of organizational features that may contribute to fraud and misconduct, including culture, hiring practices, reward structures, and corporate integrity benchmarks within your industry;
- Innovative forensic technologies to combat these risks;
- Practical and cost-effective implementation plans to address identified issues and help deliver added business value;
- Training programs and workshops to help enable your front-line people to identify the early warning signs of fraud and manage those risks effectively in the future.
Fraud Technology Services
Modern organizations rely on an increasingly complex information technology infrastructure. However, the complexity of modern IT systems can complicate the process of discovering or proving he process of discov electronic facts when companies are in the midst of putting fraud management procedures in place.. Technology has created new ways for organizations to respond to the challenge of preventing and detecting fraud and misconduct. Companies are employing analytic techniques in their efforts which include:
- Proactive forensic data analysis which involves accessing company data and comparing it against other information from within and outside the company, to highlight fraud ‘red flags’ and control weaknesses.
- Forensic Technology Services which help to recover digital evidence to support a variety of civil, administrative or criminal action.
We help clients take control of digital evidence, enabling them to substantiate evidence to defend or prove an action, investigate online misconduct and fraud and protect digital assets. It helps organisations and lawyers discover what has happened, why it happened, and who or what was responsible. We can also make available customised reports based on specified data, relationships, transactions or fraud indicators.
Fraud Awareness Workshops
In the wake of high-profile corporate scandals as well as new regulations, it is becoming imperative to create company specific antifraud measures to address internal corporate fraud and misconduct. We conduct workshops focusing on fraud related regulatory requirements, industry specific fraud risks, investigation methodologies and the best practices. In addition to conducting workshops under the aegis of various forums, client specific workshops are also conducted.
Fraud Investigations
Our forensic practice can assist in detecting fraud by combining the forensic and investigative experience of forensic professionals with the use of technology. Using with the use of fe our forensic experience and knowledge of your organization’s particular circumstances, we can help you interpret the results and discern whether the findings represent indicators of fraudulent or unauthorized activity.
Our fraud investigation services include:
- Advice on initial responses to fraud and control of difficult and sensitive issues.
- A tailored action plan to assess your suspicions, limit financial loss and preserve key evidence;
- Quick access to publicly held information about companies, directors and individuals that enables us to test suspicions;
- Advice on how to conduct the investigation, reduce the risks and enhance recoveries;
- Analytical data mining and analysis tools to identify potential red flags that could be indicative of fraud schemes such as fictitious/ inflated/ duplicate documents, improper or illegal payments, fictitious vendors, inflated sales or ghost employees;
- Objective reporting, fully documented and supported by evidence, by presenting facts and explaining transactions;
- Assistance in liaison with law enforcement agencies.
Fraud Risk Management
Our comprehensive approach to fraud risk management tells directors, managers, internal auditors and risk managers where their organization is vulnerable to fraud and how to plug the gaps. Whether you prefer a broad overview of the potential for fraud across your entire organization or an in-depth, detailed risk profile of a single department or process, we can provide:
- An objective analysis of your current anti-fraud programs and controls, fraud risk management processes, and investigative procedures;
- A comprehensive fraud risk assessment of specific issues within your organization
- Identification of organizational features that may contribute to fraud and misconduct, including culture, hiring practices, reward structures, and corporate integrity benchmarks within your industry;
- Innovative forensic technologies to combat these risks;
- Practical and cost-effective implementation plans to address identified issues and help deliver added business value;
- Training programs and workshops to help enable your front-line people to identify the early warning signs of fraud and manage those risks effectively in the future.
Fraud Technology Services
Modern organizations rely on an increasingly complex information technology infrastructure. However, the complexity of modern IT systems can complicate the process of discovering or proving he process of discov electronic facts when companies are in the midst of putting fraud management procedures in place.. Technology has created new ways for organizations to respond to the challenge of preventing and detecting fraud and misconduct. Companies are employing analytic techniques in their efforts which include:
- Proactive forensic data analysis which involves accessing company data and comparing it against other information from within and outside the company, to highlight fraud ‘red flags’ and control weaknesses.
- Forensic Technology Services which help to recover digital evidence to support a variety of civil, administrative or criminal action.
We help clients take control of digital evidence, enabling them to substantiate evidence to defend or prove an action, investigate online misconduct and fraud and protect digital assets. It helps organisations and lawyers discover what has happened, why it happened, and who or what was responsible. We can also make available customised reports based on specified data, relationships, transactions or fraud indicators.