• Conducting corporate internal investigations discreetly and expeditiously

    Our experience includes investigations into allegations of bribery, corruption, sexual harassment, mismanagement and other breaches of corporate policies and procedures
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  • Comprehensive methodology designed to test completeness of reported revenue streams

    Our experience has proven that assignments of this nature not only assists our clients to recover additional revenues, but also assists our clients’ in improving effective contract compliance in the future
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  • Assisting management in assessing their current internal control environment

    We have formulated a comprehensive internal control matrix benchmark against which we evaluate our clients’ existing transactions processes and controls
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  • We offer the broad spectrum of litigation support services

    We assist our clients in analysing and identifying the core dispute areas and interpreting financial information relevant to the dispute
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  • We work with our clients throughout the alternative dispute process

    Our experience includes assisting with alternative dispute resolution processes adopted in accordance with the arbitration legislation relevant in the UK and Sweden
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  • Specialist accounting consulting services to assist management in performing ad hoc projects

    Our experience includes assisting clients in preparing audit working files and in preparing information to be submitted to regulatory bodies
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  • Investigating allegations of fraud, theft and other commercial crimes

    Formulating key internal control procedure recommendations, designed to improve the control environment and to reduce the risk of further irregularities and/or errors
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Fraud Risk Management

We assist management in assessing their current internal control environment and transaction processes.

Our experience includes detailed analyses of payment transaction cycles, including EFT payment application systems.

We have formulated a comprehensive internal control matrix benchmark against which we evaluate our clients’ existing transaction processes and controls. We design effective internal control procedures that, if implemented, will enhance our clients’ internal control environment. Our methodology has furthermore allowed us to identify ineffective and/or duplicated control procedures that could be eliminated without impairing the effectiveness of the overall internal control environment. Eliminating these redundant procedures results in cost and time savings for our clients.

Our experience has proven that assignments of this nature will not only assist our clients to streamline and strengthen their internal control environments relative to the transaction processes reviewed, but also assists our clients’ in creating fraud and internal control awareness amongst the system users and thereby improving effective compliance in the future.