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Author: Dave

Fraud Management & Prevention

Many organizations are vulnerable to fraud because they do not implement a system of adequate internal controls. Furthermore, the culture of many organizations is developed around the concept of “trust”. Consequently, placing trusted…

Data Analytics

Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime. Data from systems and from databases is referred to as structured data, and…

Computer Forensics

Digital Forensics deals with the acquisition, analysis and investigation of material found on digital devices (computers, mobile phones, memory sticks, vehicles, etc.) and often is in relation to incidents of fraud, theft of…

Forensic Accounting

Forensic Accounting is a combination of accounting, auditing and investigative techniques used to discover financial crimes and suspicions of wrongdoing. Forensic accountants apply special skills in quantitative methods, finance, areas of the law,…