The F word – Is that invoice genuine?
Procurement fraud is one of the oldest frauds that both public and private companies encounter. In its simplest terms, a favor or advantage is given in exchange for something in return. But how…
Does your firm need a team of top-notch investigators?
When employees go bad, and start adversely affecting your company, you need a team of top notch investigators to help you navigate through the issues, and to help with maximum recovery of assets for your firm
How COVID-19 is causing a rise in fraud
Indeed, when the world is on the edge of chaos, fraudsters big and small have no scruples about taking advantage of people’s fears and vulnerabilities.
Cyber Fraud
Cyber fraud is one of the fastest growing frauds around the globe. We recognize the importance of ensuring your business is set up to diminish the chance of losses occurring due to cyber fraud. We…
eDiscovery
eDiscovery refers to the hosting, searching and production of relevant records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules…
Anton Piller Investigation
“Anton Piller” type orders are ex parte orders for the preservation of documents, where there is a likelihood that the documents will be destroyed were the investigation to be declared. Our team of professionals have…
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…
Loss Adjusting & Claim Formulation
Whether an organization has encountered losses arising from theft and misappropriation of funds, or computer and software, financial and stock, or break-in losses, our skilled staff can provide professional assistance in every aspect…
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…