Our team of experts has extensive national and international exposure especially in forensic auditing, investigations and case preparations. We assist companies in:

  • Preventative Fraud
    • Legal aspects of fraud prevention
    • The differences between fraud deterrence and fraud detection
    • Why traditional internal control systems often fail to deter fraud
    • The 7 factors for establishing an anti-fraud programme
    • Gap analyses in your fraud prevention processes
  • Conduction Internal Investigations
    • The steps involved in internal investigations
    • Legal elements involved
    • Computer investigations, including cloud forensics
      • The do’s and don’ts of digital evidence
      • Legal implications of seizing digital evidence
      • Methodology for imaging digital evidence
    • Internal and external document review and analysis
    • Documenting evidence
    • How to testify as an expert witness
  • Contract and Procurement Fraud
  • Money laundering and Tracing of Illicit Funds
  • Financial Statement Fraud
  • Fraud Risk Management