Discovering or suspecting financial irregularities or fraudulent activities in your business, trust or organisation is never pleasant. And dealing with and recovering from the fallout – financial and reputation-wise – can be devastating.

Fraud Detection Services

Our specialised forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organisation.

We work closely with our clients by examining the bigger picture of how their business operates, identifying risk areas, and advising on best practices and how to implement them.

With the experience of the partners and the audit department we are often requested to review systems of internal control and seek any potential fraud.

Our forensic accounting team look beyond the numbers, deal with the business reality of the situation and deliver independent opinions in clear terms.

Our services in this sphere include:

• Detecting fraud
• Specifically by a client or becoming aware of fraud during normal audit
• Preparing statements and affidavits for court
• Attending court as expert witnesses
• Advising internal control systems to help prevent fraud