Forensic Auditing / Forensic Services

With this service being very similar to the Fraud Investigation Service, this proceeding is slightly more detailed and involved.

It is often found in practice that a proper forensic audit is required after an assessment of the possible irregularities within the company or organization. In this circumstance, a specialised forensic auditor/s will need to be engaged. This consulting firm, when necessary, employs the services of specifically chosen forensic auditors who will be appointed to your matter, dependent on the type of industry such company operates and/or the specific irregularities or problems that have been discovered as a result of an initial assessment. It has been noted from experience that the most prudent approach in dealing with these types of matters is to have persons or professionals involved who have experience and expertise specific to the industry or environment in which the organisation is involved. All auditing, investigation, and collating of evidence will be done under the guidance and watchful eye of our Partner together with our Legal Aid with a specific end to have such collection of evidence in line with the law of evidence and court rules so that the presentation of evidence is much more palatable and acceptable before a court of law, thus increasing the prospects of a successful prosecution and conviction of perpetrators.

Under normal circumstances and in the ordinary course of events, it is relatively simple to sit around a boardroom table and raise suspicion about the actual perpetrators and methods of fraud used within a company. This element of suspicion and assumption will not pass judicial scrutiny within the criminal court environment.

After an assessment, a report will be compiled together with sworn statements where possible. This consulting firm will also liaise with the prosecuting services to ensure that your matter is given its due attention and follows the proper processes without undue delay or other inhibiting factors.

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