Forensic, Financial and Integrity Audits
Our multi-disciplinary forensic and fraud risk advisory team has years of experience and a track record in successfully delivering complex assignments for clients.
IT Forensic Solutions
- IT Forensics
- Mobile Forensics
- Forensic Data Analytics
- E-discovery
- Cyber Forensics
- Cyber Threat Assessment & Management
- Cyber Fraud Risk Assessment & Management
- Cyber Fraud Risk Awareness Training
- IT Forensics and Imaging
Forensic Compliance Services
- Data Privacy Compliance
- FCPA & UK Bribery Compliance
- Spain II Compliance
- ISO 37001:2016 Anti-Bribery Compliance
Fraud Risk Management Services
- Fraud Risk Management Strategies
- Fraud Risk Assessments
- Tip-offs Analysis
- Fraud Awareness Programs and Workshops
- Due Diligence Review
- Lessons Learned Dashboard
Forensic Investigations Services
- Business E-mail Compromise
- Hacking Breach
- Organised Cybercrime Syndicates
- Commercial Crimes
- Syndicated Fraud and Corruption Investigations
- Misuse of Company Policies and Procedures
- Procurement Fraud and Corruption
- Property Leasing Fraud
- Cover Quoting
- Theft of Intellectual Property
- Money Laundering
- Insurance Fraud
- Legal Compliance Review in Terms of FICA
- Pyramid Scheme Investigations