Services
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Reviews and investigations
We can help you manage and reduce the risks of fraud, strengthen compliance programs and investigate potential cases of fraud and misconduct.
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Analytics in Forensic
Reliable data is key to your business. Managed well, it will drive revenue, reduce costs and mitigate risk. If managed poorly, you could lose customers, lose control of costs and expose your business to unquantifiable levels of risk.
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Anti-corruption compliance services
For an effective, defensible program that addresses recent local and global requirements
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Dispute Services
Disputes can be complex and often involve substantial damages that need to be accurately quantified. You can rely on us in litigation and dispute environments, where an accurate and detailed estimate of potential losses is essential.
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e-Discovery
An entire business dispute, commercial investigation or litigation may hinge on identifying when a single piece of data was communicated, generated, altered or deleted, by and to whom, and under what circumstances.
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Fraud Express Diagnostic
We have developed a data mining tool which offers a fully automated 1C data analysis approach to identify suspicious transactions.
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Forensic reviews of construction projects
Financial losses during the implementation of capital construction projects arising from fraudulent activities can reach up to 45 percent of the project budget.
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Ethics and compliance
A strong ethics and compliance model should form part of any approach to enterprise risk management.
