Investigation is a fact-finding process and has become an important component of internal oversight for most organizations. Our investigation reports do not include recommendations for disciplinary action against individuals or third parties but contain an assessment of whether or not the allegations are substantiated based on evidence obtained during the investigation.

Potential Challenges:

  • Development of electronic payment systems making fraud easier;
  • Identifying motives, associations or links to people;
  • Locating or identify suspects, witnesses or victims;
  • Financial crime includes cyber-crime making it harder to track the culprit.

How we can help:

  • We have an established legal/procedural framework;
  • Carry out the investigation with operational independence using qualified investigators;
  • Forensic analysis of hard-drives, mobile phones, or other IT equipment by an IT expert;
  • Undertaking the investigation as per international standards and guidelines.