COVID-19 and the Fraud Triangle
By Sachin Maharaj CFE The COVID-19 pandemic has forced lock-downs and restrictions bringing world economies to a standstill. It is widely expected that many businesses will not recover, resulting in many job losses….
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…
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
Fraud Risk Assessments
By Sachin Maharaj CFE The purpose of a fraud risk assessment is to help an organization identify what makes it most vulnerable to fraud risks. Through a fraud risk assessment, the organization determines…
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.