Corporate Fraud
All organizations, whatever their size, suffer large monetary losses due to fraud. We have the expertise to assist our clients in fraud risk analysis and investigations.
No matter how good an organisations’s defenses are, most all frauds, unfortunately, can be identified and stopped. We provide clients with a high quality and cost effective service, to assist in the recovery of assets, to identify offenders, liaise with international law enforcement agencies and suggest ways to prevent the fraud re-occurring.
The fraud analysis programme involves reviewing all existing controls to gauge their effectiveness, the creation of a company wide fraud prevention policy and the drawing up of a set of guidelines to follow when any fraud is discovered.
At each stage of the investigation, we will provide our clients with a comprehensive report and then discuss the next steps with them, thereby ensuring an effective resolution through the civil or criminal courts if such action is warranted.
We will also assist our clients in drawing up a “Whistle Blowing” programme sot that any potential internal fraud can be quickly and efficiently dealt with at any early stage.