ABC Crime Prevention
The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the Act. Companies are now required to ensure good protocols and best practice mandates in this area. The Team at Forensic Restitution can help you ensure your business is compliant in all aspects of this Act.
Assess Your Risk
Are you protected? Better get FRED!
F.R.E.D. is our FRAUD RISK & ETHICS DIAGNOSTIC. It is a proprietary questionnaire-based study that we tailor to your organization’s unique needs. With this tool, we can uncover vulnerabilities in your organization.
But, don’t wait for fraud to find you. With the findings from your custom FRED study, you can take proactive steps to prevent it from happening at all.
Dave is not only the leader in his field in South Africa but has a deserved international reputation with clients and law enforcement agencies worldwide. Dealing with excellence and integrity, I have no hesitation in recommending Dave for any task, both pro-active and reactive.
Simon is a complete package in himself with punctuality ingrained in his character. He is an amazing presenter with the capability of explaining forensic concepts with ease and with attention-grabbing examples that would imprint the concept(s) in anyone's mind. He is open to new ideas and more importantly, pushes people to learn/train themselves for their growth and benefit.
Dave has an impressive combination of forensic technology expertise, investigative skills, experience and business knowledge. He is a very persistent, client-focused investigator who quickly grasps what drives a particular business and the significance of those drives to client engagement.
Dave and I recently worked together on a complex project related to two holdback calculations. His understanding of the transaction and drive to get to the supporting facts were excellent - and successful. I'd certainly work with Dave again!