Fraud and theft investigations
We have performed investigations into allegations of improper conduct, corruption, fraud, and theft.
Our investigation identified a vast network of false suppliers, BEE fronting, fraud, and theft. In addition, our investigative analytics identified further non-related occurrence of fraud within the business which could be halted to prevent further losses. The investigation included a detailed remediation plan and implementation of additional controls to prevent and detect similar instances in the future.
To find out more, or discuss your investigations needs, please contact us using the form below
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