Forensic Analysis

Organisations can experience inappropriate overspends and misappropriation of assets due to a variety of issues. Such matters can arise when the overall economic environment puts pressure on individuals together with the ability and opportunity to exploit weak internal controls. This can lead to significant amounts of financial loss to organisations and understanding how these situations have arisen to prevent further instances is vital.

We have worked with organisations in a variety of ways in these areas. We can conduct investigations into how existing controls have been exploited and how such instances have arisen. We can review controls in particular areas to provide recommendations to prevent frauds from occurring. We have worked with our clients in improving the overall control and risk management framework as well as provided tailored training to Boards, Committees, Executive Teams and management in how to spot potential frauds and weaknesses in controls.