Forensic Investigation Services
Immediate access to experienced forensic auditing and investigative specialists and the rapid response plans that limit losses and improve the recovery of funds.
The digitalisation of systems and processes and the growing advent of electronic transactions have pushed fraud and corruption to levels of immense concern. Left unattended, fraud develops rapidly and spreads through an organisation, draining resources and capital while consuming the bottom line and preventing the corporate or public sector entity from meeting it's objectives.
Our team comprises leading forensic and general investigative specialists. Working with advanced detection tools and approaches, we review every potential component of an organisation in order to implement policies and processes that reduce exposure to crime and financial loss.
Where an organisation has already been the victim of crime, immediate access to experienced forensic auditing and investigative specialists is essential. We implement rapid response plans that limit losses and improve the recovery of funds.
Rapid response capability
What we are able to put on the ground.
- Fraud, corruption and theft investigations
- Fraud risk management
- Organised crime investigations
- Forensic technology services
- Dispute resolution, litigation support and expert witness services
- Supply chain management reviews, training and compliance testing
- Drafting and review of policies and procedures
- Collection, collation and safeguarding of evidence
- Tracing of people and assets
- Compiling of criminal and disciplinary cases, including evidentiary material
- Competent testimony in disciplinary, civil or criminal proceedings
- Preparing comprehensive profiles on individuals and companies
- Violent crime investigations including murder and robbery
Forensic investigations
From first response to testimony.
Afri Risk detects fraud, theft and corruption by combining the forensic and general investigative experience of our professionals coupled with the use of technology. Applying that experience and a working knowledge of the client's particular circumstances, we interpret the results and determine whether the findings represent indicators of criminal or unauthorised activity.
- Advice on initial responses to fraud and general crime breaches and on the control of sensitive issues.
- A tailored action plan to assess suspicions, limit financial loss and preserve key evidence.
- Swift access to publicly held information on companies, directors, assets and individuals in order to test suspicions.
- Advice on how to conduct the investigation, reduce risk and enhance recoveries.
- Analytical data mining and analysis tools that identify risk flags indicative of fraud schemes.
- Assistance in liaison with law enforcement agencies and the Criminal Justice department.
Suspect fraud inside your organisation?
The first hours matter. Tell us what you have found and we will advise on the immediate steps that protect evidence and limit loss.