Proactive forensic services

Fraud awareness training and consulting

Without your employees being sensitised to the risk of fraud, your business will be vulnerable to fraud. Our team will work with you to develop a culture where there is "zero tolerance" to fraud. When a fraudulent incident does occur, it is dealt with as quickly and as effectively as possible wherever it happens in the organisation.

Fraud prevention programmes

Tailor-made forensic solutions are integral to the implementation of fraud prevention programmes. These include designing and conducting organisational anti-corruption surveys; developing fraud policies and codes of conduct; and reviewing systems, processes and policies to prevent fraud.

Hotline services

Tip-offs via hotlines administered by third parties have proven to be more effective in highlighting fraud, corruption and/or irregular conduct at an early stage than internal audit controls or external audits. We provide an easily accessible and reliable channel for whistleblowing that is used to report any activities of interest to you and your entity.

Business intelligence

The forensic services we offer include individual checks, such as pre-screening of prospective employees, and business profile development, with due regard to data privacy protection issues.

Data mining and analysis

We profitably analyse large sets of data by using various computer programmes. This allows us to identify trends that can assist you in managing your business more effectively. We can, for example, analyse vendor and employee data and see if any overlaps could indicate possible procurement fraud irregularities.