As organisational structures and controls become more complex, coping with the prevention, detection and investigation of financial crime and corruption has never been more challenging or more important.
Fraud, corruption and other economic crime, particularly when it concerns senior management, requires a thorough, professional and independent approach. You and affected parties will require the reassurance of an effective response that’s supported by a combination of forensic accounting and investigative skills to make well-informed decisions, whether in the boardroom or the courtroom.
All organisations will invariably, from time to time, be involved in accounting litigation and arbitration processes. We at Finspect can provide advice throughout the whole litigation or arbitration process including contractual disputes, quantification of losses and expert witness support.
Finspect helps manage risk by accurately and expediently unraveling financial mysteries. We use cutting edge methodologies to identify and prevent your business or organisation from becoming a victim of fraud, corruption or any form of white collar crime.
Our Services
Whether you require a complex and specialized forensic accounting investigation or an independent quantification and evaluation of loss or damage arising from a contractual dispute, Finspect will provide tailor-made specialist forensic accounting solutions to not only meet, but exceed your unique forensic services requirements.
We offer the following services at Finspect:
- Forensic accounting advisor
- Business intelligence individual (e.g. prescreening of employees)
- Fraudulent financial reposting investigations
- Business (e.g. profiling and vendor due diligence)
- Forensic investigations into alleged fraud, corruption and theft, for the purposes of disciplinary proceedings,criminal and or civil litigation
- Development of fraud and anticorruption policies and codes of conduct
- Assessment, monitoring and review of fraud and anticorruption policies and programs
- Data analysis
- Dispute resolution
- Litigation support (including)preparation of claims (insurance, breach of contract and business interruption claims)
The Forensic Investigation Model
Forensic Investigations methodology follows a step-by-step process which includes two material steps namely, interviewing witnesses and collecting and reviewing documentary evidence. This methodology is complemented by numerous specialist forensic investigation methods and techniques. These two steps however are fundamental to a successful investigation into commercial offences.