Fraud Risk Advisory & Forensic Investigation
Our services are aimed at effecting change and progress within
organizations that are personalized to our clients’ needs. We ensure that each
problem is diligently researched and efficiently solved.
What We Do
We aim to offer the highest quality in end-to-end forensic results, empower our community as well as other organizations.
Forensic Investigations | Fraud and Corruption Risk Advisory | Disciplinary Enquiries | Digital Forensics | Forensic Training | eDiscovery
Our services are aimed at combating & effecting change and progress within organizations that are personalized to our clients’ needs. We ensure that each problem is diligently researched and efficiently solved. We provide professional services that are of the highest quality in order to produce the most advisable results for all our clients.
FRAUD RISK ADVISORY SERVICES
We apply what we call the “cooking pot” method: an end-to-end fraud risk solution with the commencement of the hypothesis (worst case scenario) and concluding with a report which consists of all evidence collected and analysed, together with recommendations.
BREAKDOWN OF METHODOLOGY:
- Creating Hypothesis
- Identification of Evidence, Witnesses, Persons of Interest and Suspects
- Profiling of Natural Persons and Entities
- Analysis of Evidence, Testimonies, and Statements
- Discovery and Analysis of Electronic Evidence
- Final Test Against Hypothesis
- Logical Assessment of All Evidence Against Allegations
- Determine Vulnerability Against Current Governance Regime of the Organization and Made Recommendations Accordingly in Report.