Forensic Advisory Services
Forensic Advisory Services
Over the years, we have managed to build a portfolio of key accounts and have conducted many fraud audits, fraud investigations and fraud risk assessment assignments. We plan to add more resources to satisfy the growing demand and offer Cyber Security and Data Forensic Services.
Services provided
- Investigations
- Forensic Witness Accounting
- Fraud Audits
- Fraud Awareness
- Training Sessions
- Implementation of Fraud Detection and AML Compliance solutions
Sectors serviced
- Public Sector
- Oil and Gas Sector
- Retail
- Trading
Our strengths
- We have a skilled team of professionals including professionals with CFE qualification. Moreover, over the last three years, we were exposed to a number of high-profile forensic engagements
- Where possible, we rely on data analytics software to improve the effectiveness and efficiency of our Fraud Audits.
- Due to our emphasis on consistently providing quality services to our clients, we are now considered the best choice for forensic assignments.
