FORENSIC AUDIT
Our Specialized forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organization.
OUR FORENSIC INVESTIGATION SERVICES INCLUDE AND OTHERS:
- Investigations into theft, fraud and corruption
- Commercial crime investigations
- Procurement irregularities
- Money laundering investigations
- Financial mismanagement investigations
- Non-compliance with legislation relating to both the private and public sectors
- Criminal and civil litigation support
- Risk management review
- Disciplinary process support
- Quality assurance reviews
- Data mining, analysis and interrogation