Specialised Expertise
Supply Chain and Procurement Forensic Investigations, and Forensic Auditing
Drawing on specialised expertise and industry insights
Occupational Fraud, Employment and Labour-related Misconduct Investigations
We investigate occupational fraud applying specialised, and expeditious methodologies to resolve executive “C-suite” and Board-level malfeasance. Our expertise stems from hundreds of investigations into workplace fraud and misconduct investigations involving senior management, middle management, and diverse levels of staff. Some of our investigations have covered inter alia:
- Breach of fiduciary duties, unethical conduct and abuse of authority
- Intimidation, bullying and other workplace harassment
- Sexual exploitation, abuse and other sexual offences
- Misappropriation, theft and abuse of company resources
Supply Chain and Procurement Forensic Investigations & Forensic Auditing
We provide expert-level supply chain and procurement forensic investigation and forensic auditing solutions covering commercial offences including corruption kickbacks; diversion of payments; collusion with suppliers, customers and business partners; procurement maladministration; tender and bid rigging; syndicate fraud and organised crime.
Conflict of Interest, Related-party Transactions, and Independence Investigations
We have deep insights drawn from hundreds of investigations into conflicts of interest, related-party transactions and independence dilemmas of board members, CEOs, and senior-management that pose the risk of corporate failure and collapse. Our solutions further focus on, inter alia, the behaviour of majority and minority shareholders, business partners, intermediaries and agents, suppliers, customers, grant and funding beneficiaries, and providers of finance and funding.
Whistleblowing and Fraud Hotline Investigations
With whistleblowing being so pronounced in the corporate environment and in the midst of public sector state capture, we offer whistleblowing and fraud hotline incident and crisis responses which draw on speedy investigations that provide high-impact remediation and resolution measures. Alongside this, we guide our clients in enhancing their ethical conduct and whistle blowing policies to achieve good-faith whistleblowing while mitigating against malicious and false reporting.
Expert Forensic Litigation Support
We assist clients as expert witnesses in disciplinary proceedings, civil proceedings, criminal proceedings and quasi-judicial proceedings.