Forensic Accounting & Investigations

Since 2022, our partners with qualifications in Forensic Accounting and Fraud Detection (FAFD) have helped organisations respond to suspected fraud and financial irregularities.

• Fraud risk assessments and anti-fraud control reviews
• Investigation of suspected fraud, misappropriation and irregularities
• Transaction tracing and forensic data analysis
• Vendor, procurement and payroll fraud reviews
• Investigation reports for management, boards and legal advisers