The course and scope of our Forensic Audit and Investigations vary vastly as we conduct audits and investigations in all spheres, including but not limited to criminal investigations, civil litigation, financial and corporate crimes, fraudulent MVA claims, maladministration, fraud & corruption, abuse of power, undue delay and unfair discrimination.
We conduct investigations for clients on the matters relating to the following:
- Fraud
- Theft
- Arson
- Money Laundering
- Irregular Expenditure
- Failure to disclose business interests
- Corruption
- Negligence
- Corporate Governance Issues
- Sexual harassment
- General misconduct
- Racial crimes
