Services

Services (in short)

Consultants will often begin with "We offer a comprehensive service!" which is their way of trying to say that they can do everything...but most likely they are an expert at one or two items from the bunch and vaguely aware of the rest.

Where do we differ? We have been in the industry for a while and over the years we have dealt with various types of consultants, i.e. those who think they can and those who we know they can.

We only deal with the latter type, because we know they can.

Therefore, the experts utilised by us are experienced in their respective fields and we prefer to work with them. Together we have testified in many cases and fought tough battles with syndicates and "intelligent" fraudsters.

We have successfully build cases against actuaries, engineers and doctors. We even consulted on murder investigations...because we approach things a bit differently.

Some of our colleagues developed their skills in the trenches against East European cyber syndicates, card cloning syndicates and 419 scammers. Others have dealt with some of the highest profile investigations in this country.

Why aren't we working for big four consulting firms? Well we did, but we all got fed-up with chasing budgets instead of focussing on the client and his/her needs.

The services we offer:

- Forensic accounting

- Fraud audits

- Fraud risk assessment (not key controls focussed)

- Forensic investigations

- Ethics and awareness strategies

- Information security audits and real-time monitoring

- Case management, such as building your case and CM tools

- Forensic technology, such as mirror imaging and monitoring of employees

- Fraud risk management, such as approach, strategy and real impact

- Evaluation of internal special investigation or forensic functions

- Building cases against outsourced internal audit units if they miss fraud

- Chasing syndicates and protecting you against them

- Informant interviews and evaluation of their alleged evidence

- Recovery of losses

- Improving systems and controls (it should not happen again)

re | FRAUD - CORRUPTION - RISK

Services (in short)