Products & Services
Applying International Best Practices and Methodologie
Forensic Investigations & Crisis Management
Forensic Investigations and Crisis Management of commercial offences such as financial crimes, fraud, corruption, asset misappropriation, whistleblowing and hotline reports, and unethical conduct. Our investigation methodology includes background checks, lifestyle audits and net worth analysis.
Forensic Auditing & Accounting
Forensic Auditing & Accounting including fraud auditing, forensic accounting, fraud detection and deployment of analytics tools and technologies for the identification of fraud and related irregularities such as conflicts of interest, irregular related-party transactions, and independence dilemmas. We also assist our clients with dispute resolution in relation to unjustifiably adverse external audit findings.
Forensic Litigation Support
Forensic Litigation Support covering expert witness preparation and testimony for disciplinary enquiries, commissions of enquiry, civil disputes, alternative dispute resolution, and criminal prosecution.
Forensic Assessment of Risks & Controls
Forensic Assessment of Risks and Controls for fraud and ethics risk management, fraud prevention, anti-corruption compliance frameworks and policies, and anti-fraud controls in high-risk business processes and corporate governance policies.
Training & Workshops
Drawing on our advanced subject matter expertise and the strong academic credentials of our team, we provide customised training on the following topics: Fraud Awareness and Ethics; Forensic Auditing and Investigation; Workplace Fraud and Misconduct Investigation; Fraud Detection Reviews and Fraud Audits; Corporate Governance; and Board Evaluation and Effectiveness. We also facilitate workshops, strategic planning sessions, and other events attended by Board members, Executive Directors, Senior Managers, members of in-house forensic investigation teams and law enforcement agencies.