We provide customised investigation procedures on a case by case basis supported by the necessary technical expertise to reveal the truth to enable organisations to respond effectively.
Our Fraud Investigation process involves planning, gathering evidence, document review, analysis, interviews, drafting forensic reports and compiling evidence bundles. As each case is unique, we customise the steps and include specialist services to execute investigations effectively, thereby enabling clients to use our work product to respond appropriately to breaches of internal procedures, recovery of losses and instituting criminal proceedings. Our Fraud Investigation process involves planning, gathering evidence, document review, analysis, interviews, drafting forensic reports and compiling evidence bundles.
We assist with identifying fraud risk areas and managing fraud risks through mitigation strategies by obtaining an understanding of your business, customers, suppliers and fraud risk policies and procedures. We have access to a network of professionals that conduct background searches and verification services.
Following fraud investigations, clients may choose to institute formal proceedings such as disciplinary hearings and civil or criminal proceedings. Our forensic reports and supporting evidence bundles are compiled for the specific intended use. We consult with the client’s HR team and/or legal representatives to ensure that the information is understood and serves the intended proceedings effectively. Our support may also include testifying as a factual witness.
Generic fraud investigation processes can be customised to meet the needs of your business, supported by templates of recording procedures performed, findings and observations and compiling forensic reports.
Gauteng, Centurion
Forensic Auditing and Accounting Services
Cornelia Niemand
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