• 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;
• the investigation of 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;
• proactive forensic audit work including:
  • data mining and interrogation;
  • fraud awareness and education;
  • personnel monitoring utilising our proprietary software;
  • Ad hoc Systems Reviews – targeted Value Chain focus;
  • Qualitative Analysis Techniques: The use of qualitative analysis techniques brings in social sciences and other behavioural evaluation techniques;
  • Predictive Modelling designed to use both qualitative and quantitative information to enable the optimisation of resources, and deployment of fraud prevention initiatives. The most important benefit of the predictive module of our proprietary software is the heightened level of sensitivity in anticipating fraud pressures and opportunities.

• 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 proprietary software and approved methodologies; and
• Recoveries of losses and seizure of misappropriated assets.

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