Our multi-disciplinary team, comprising chartered accountants, lawyers, IT specialists and investigators is able to offer a comprehensive range of services, including:

• Fraud Risk Management
  • Fraud prevention plans and strategies;
  • Fraud awareness training;
  • Corporate governance; and
  • Fraud tip off lines.
• Fraud and Misconduct Investigations
  • Procurement fraud;
  • Stock losses;
  • Embezzlement; and
  • Corruption.
• Dispute Advisory Services
  • Arbitration;
  • Contractual disputes;
  • Litigation support; and
  • Expert witness.
• Forensic Intelligence
  • Probity checks;
  • Supplier vetting;
  • Conflict of interest investigations;
  • Asset tracing; and
  • Pre-employment screening.
• Forensics
  • Data mining and analysis;
  • Digital evidence recovery; and
  • Relationship mapping.
• Intellectual Property Services
  • Patent and copyright infringement; and
  • Royalty and licence reviews.