Fraud Risk Investigations & Management

External fraud is on the rise

Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victim or accused.

The impact can be substantial. Apart from financial losses, organisations face reputational damage, disbarment from tendering, penalties, etc.

We can help you to prepare and protect your company from fraud-related regulatory, financial and reputational risks.

Our services

Our team comprises experienced investigators, forensic accountants, corporate intelligence specialists, forensic computer experts, economists, engineers and certified fraud examiners. Our trained investigators leverage our collective investigative experience, leading technology tools, global reach and credibility with regulators to bring you insights with precision and speed.

Independent Review

Forensic Accounting
Transaction Due Diligence
Review of Controls/Policies
Asset Tracing, Identification and Recovery

Corporate Intelligence

Enhanced Due Diligence on individuals and companies
Political, reputational and economic risk assessments
Know Your Customer (KYC)

Strategic Threat Management

Information Risk Management
Cybercrime & Data Breach
Fraud Risk & Controls

Investigations and Asset Tracing

Performing investigations of alleged fraud and economic crime incidents
Asset tracing across jurisdictions

Forensics Technology Solutions

Digital Forensics & eDiscovery
Investigative Data Analytics
Cyber Incident Response

Training

Corporate trainings for internal audit, risk management, operations, finance, legal and compliance functions
Training tailored to industry and business needs