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fraud

investigation

We can assist in managing fraud risk

CONTACT US

SERVICES

fraud

investigation

Once fraud or other misconduct has been detected, the facts need to be investigated and some action be taken. By not acting, all your fraud related initiatives mean nothing.

 

We investigate matters from start to finish which includes:

 

• Collecting all relevant evidence.

• Imaging and analysing information on cell phones and computers.

• Interviewing witnesses and suspects.

• Conducting static and mobile observations.

• Drafting of investigation reports.

• Proving of legal opinions on fraud related matters.

• Acting as watching briefs in legal matters.

• Recovery of stolen funds.

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