Who This Is For:

• Organisations that have identified or suspect ongoing fraud
• Companies with unexplained losses or discrepancies
• Boards requiring independent investigation of management conduct

What We Deliver:

• Fraud hypothesis development
• Data analysis (transaction testing, anomaly detection) 
• Interview support and documentation 
• Evidence collection and documentation 
• Fraud loss quantification 
• Findings report with supporting evidence
• Recommendations to prevent recurrence

Common Fraud Types We Investigate:

• Payroll fraud (ghost employees, inflated salaries)
• Procurement fraud (vendor kickbacks, duplicate payments, inflated invoices) 
• Cash theft (teller fraud, cash sales skimming, petty cash misuse) 
• Expense fraud (false claims, inflated receipts) 
• Financial statement fraud (revenue overstatement, asset inflation)