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