We deliver customized audits which produce evidence that meets the highest litigation standards.
We are able to deliver quality services for our advantage lies in the diverse skills available within our audits practice, comprising experienced investigators, financial analysts, External accountants, insolvency professionals, country and sector specialists, computer External and cyber experts, as well as intelligence analysts and former prosecutors.
Our Fraud, External and Investigative Services include:
- Conducting internal audits
- Unravelling complicated transactions
- Reconstructing events from incomplete/ corrupted data
- Funds and asset tracing
- Developing anti – fraud controls and integrity programs
- Cyber audits
- Litigation and Dispute Advisory
- Business Intelligence, Market Entry and Due Diligence audits
- Fake application documents