Advanced Forensic Solutions
Despite the vital role computers play in enabling us to do business efficiently, they represent an area of high risk, particularly where the security of confidential or sensitive information on your organisation and clients is concerned.
With vast experience in forensic accounting and investigation, supported by our investment in forensics software that is used by law enforcement agencies worldwide, we can provide a one stop shop for combating computer exposure and identifying fraud.
Services we offer include:
Computer Forensics
- Suspicious transaction analysis
- Data mining
- Data imaging
- Data recovery
- Deleted item retrieval
- Computer usage reporting, including
- Identification of internet & email abuse
Investigative Accounting
- Internal investigations (on a covert basis if required)
- Asset and cash tracing
- False accounting
Fraud Risk Management
- Provision of fraud risk assessments
- Systems and control testing
- Provision of fraud prevention strategy and fraud response plans
- Fraud awareness training