Corporate Investigations

If you are concerned that a fraud has been committed or that an opportunity for fraudsters exists, contact our experts to see how we can help. Your timely response may be critical to the outcome of our investigations and limiting the losses suffered.

how we can help


Our forensic accounting team comprises of a diverse group of experienced professionals from various backgrounds. With our combined skill set, we are well equipped to tackle sensitive and complex financial matters. We are skilled in analysing large volumes of information which are often incomplete or a misrepresentation of the true financial situation.

We use a variety of techniques and investigative skills to look beyond the numbers and to determine how the fraud was perpetrated and measure the financial impact. Our team has an established track record of successfully delivering quality results in the most challenging engagements.

  • Expert reports and testimony

  • Fraud and corruption investigations

  • Identify / quantify falsification of financial statements

  • Identify / quantify misappropriation of Funds

  • Insider Trading Investigations

  • Corporate Governance / Internal Controls Review

  • Employee fraud investigations

  • Money laundering investigations

  • Auditor’s negligence investigations

  • Accountability Audit

If you are concerned that a fraud has been committed or that an opportunity for fraudsters exists, contact our experts to see how we can help. Your timely response may be critical to the outcome of our investigations and limiting the losses suffered.

contact an expert

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