When faced with a crisis emanating from unethical conduct, our team can assist you in undertaking high quality investigation in response to suspicion obtained from a broad range of sources including whistleblower allegations, reconciliation variances, unexplained trends, findings by audit teams etc. We leverage the latest technology in quickly and effectively capturing and analysing large volumes of documents and data, bringing efficient, quality insights that allow you to respond quickly to fraud and corruption threats.
Our team of experienced specialists undertake a tailored set of investigative activities which include fact finding, assessing culpability of persons or entities involved, assessing gaps in controls that have been exploited to perpetrate the fraud, quantifying resulting losses and making actionable recommendations for remediation. We also work with your legal counsel to assess the best recourse and serve as expert witnesses in courts of law.
Our methodology draws on quality, thorough processes with minimum business disruption, enabling our clients to get to the bottom of issues quickly and reliably.
How we assist clients
- Misappropriation of assets
- Misconduct
- Accounting Fraud
- Human Resource Fraud
- Procurement Fraud
Misappropriation of assets
This refers to the illegal or unauthorised use, theft or diversion of an organisation’s resources for personal gain. We have conducted several investigations of misappropriation of assets for different clients in the Eastern Africa region. To ensure a fair and thorough process we maintain confidentiality, objectivity and adhere to legal and ethical standards
Related content
Follow us
