Fraud prevention is a critical element in any organisation’s fraud risk management strategy. Our integrated approach to fraud control helps organizations understand their susceptibility to fraud risk, identify high-risk fraud areas, develop a fraud control plan to address areas of critical fraud risk, monitor the on-going effectiveness of fraud risk mitigation, and respond to actual instances of fraud.
Our multi-disciplinary team of specialists which includes Chartered Accountants among others is committed to providing our clients and fellow corporate citizens with unparalleled access to user friendly fraud prevention, and detection solutions.
Our services include:
» Fraud Risk Management;
» Forensic Investigations;
» Money Laundering Control;
» Project Integrity;
» Tip-offs anonymous;
» Analytic & Forensic Technology;
» Cyber forensics and incidence response;
» Asset Tracing & Recovery;
» Business Intelligence Services; and
» Business Dispute Resolution.