Divorce Litigation
The nastier the breakdown of the marriage and the more money there is at stake, the likelier it is that one or both spouses will attempt to hide assets in an attempt to…
Fraud and Corruption Presentations and Training – Sharing our Knowledge with you.
Behind on training this year? Employees and teams need to make up CPD? Forensic Restitutions Specialists have decades of experience in all matters of Forensic Accounting and Investigations. We have collectively conducted Fraud…
Advance fee frauds
It never ceases to amaze me how callous fraudsters are. The following are a set of genuine emails sent between a fraudster and a mark (the marks name and email address has been…
Straw Buying- There is a lot more to it than meets the eye!
By Sachin Maharaj CFE It started off as a routine investigation. A non-payment on a vehicle finance loan, with a customer proving to be very evasive. It soon became evident that vehicles were…
Phishing Scams – on the rise with Covid19 here’s what to look for
Fraudsters have used Covid19 to start a number of phishing attacks, targeting the public to get their personal information. These range from the government’s new aid schemes to the closing down of your…
Protect yourself from investment fraud with these 4 tips
Investment fraud is easier to recognize when you know what it looks like. To protect your money and achieve your financial goals, it’s important to stay ahead of scammers. You can minimize the…
Employee fraud: think before you fire
Fraud can happen in any company. Once it’s discovered the one thing not to do right away is to fire the suspected employee. Even though the first instinct would be to terminate the…
Unearthing false claims of sexual harassment
False claims of sexual harassment seemed like an easy case, until we discovered information that the employer hadn’t been able to find. The case involved a woman’s claim of being sexually harassed in…