Forensic
Fraud cases have become a growing concern in most companies as the rate of the economic downturn becomes rampant both locally and at a global scale.
As such, our forensic services are geared towards helping you identify financial irregularities, detect misappropriation of funds, recovery of stolen assets, establishing controls to mitigate and prevent and future occurrences.
- Understanding the scope of the audit so as to come up with an extensive audit plan
- Collecting concrete evidence pointing to fraud, generating and coming up with reports and presenting the findings to clients in a court of law
- Designing and implementing processes and preventive controls that mitigate instances of fraud, bribery, corruption, and money laundering and misconduct cases