We offer proactive and on-demand investigative forensic governance solutions including corporate, regulatory compliance and monitoring.
Our practitioners spend time clearly understanding clients’ needs in the context of the broader complex issues at stake. By balancing these dynamics and applying our expertise, we provide tailor-made solutions to solve the challenges our clients face and to help create opportunities with positive impact.
Proactive Solutions
- Asset tracing, commercial recoveries and other proceedings
- Forensic investigations (extending to those required in liquidations and business rescue) and forensic investigative assistance
- Criminal investigations and related proceedings
- Financial, economic and tax investigations
- Employment law related forensic issues
- Public and private sector procurement issues including competition investigations
- Computer forensic services, electronic discovery and cyber crime
- Expert witness services
Corporate and Regulatory Compliance and Monitoring
- Anti-bribery and corruption compliance and due diligence
- Anti-money laundering compliance
- Tax fraud
- Training related to all relevant fraud, corruption, compliance subjects
Fraud Risk Management and Advisory Services
- Fraud awareness, prevention and detection
- Development, implementation and evaluation of ethics and compliance programs and related anti-fraud and fraud risk analysis and due diligence
- Advise on whistle blowing mechanisms or means of reporting suspected fraud
- Third-party due diligence and corporate intelligence
- Employee and supplier vetting
- Counter industrial intelligence
- Asset-tracing and recovery
- Forensic data analytics
- Dispute Resolution
- Corporate governance support and training to management and staff
