Incasiso has a multi-disciplinary team that can capably assist you in:

• the investigation of all types of commercial crime, including corruption, fraud, theft and money-laundering;
• the preparation of civil actions and applications (including insolvency proceedings) and in the quantification of claims in respect thereof;
• the preparation and quantification of fidelity guarantee insurance claims; and
• investigating those matters that, although are not criminal or civil in their nature, require the same depth of analysis and determination as do those that are ultimately destined for Court.

The obvious benefits of our forensic audit services include:

• A structured and professional approach designed to achieve efficient and accurate results whilst being sensitive to the needs of the client
• Appropriately skilled individuals to match the needs of the client
• Use of specialized software and approved methodologies
• Recoveries of losses and seizure of misappropriated assets

Please contact us for further information on our services.