FORENSIC AUDIT
Our Services
Our Forensic Services offers a range of proactive and reactive forensic services which includes the following:
- Business (e.g. profiling and vendor due diligence)
- Forensic investigations into alleged fraud, corruption and theft, for the purposes of disciplinary proceedings
- Fraud awareness training
- General fraud and anti-corruption consulting
- Fraud prevention programmes
- Organisational fraud and anti-corruption awareness surveys
- Development of fraud and anti-corruption policies and codes of conduct
- Assessment, monitoring and review of fraud and anti-corruption policies and programmes
- Bribery, corruption and fraud and misconduct
- Breach of company procedures
- Conflicts of interest
- Embezzlement and misappropriation
- Financial reporting fraud
- Violation of fiduciary duty
We can also guide you every step of the way through the complexities of forensic investigations, provide you with litigation support and dispute resolution services.
We use a multi-disciplinary approach, where we draw on accounting, auditing, investigative, IT, labour relations, legal and other expertise within Free Accountants & Business Advisory Inc and from relevant industry experts.
