The Shard

Forensic Services

Analysis and review of financial records
to extract facts that can be used in investigative activities

Identification of the irregular/illegal activities.

Nature, extent and value of any financial loss.

Identify any control weaknesses.

Root cause analysis.

Progress reporting bi weekly to Client management.

Perform data analysis in relation to transactions/payments.

Analyse the flow of funds in order to identify the ultimate beneficiaries.

Criminal, irregular and/or improper conduct by employees and/or third parties involved.

Collect lawfully admissible evidence with a view to instituting disciplinary, civil and/or criminal charges against complicit parties.

Consider the necessity to forensically image and analyse the computers and/or mobile devices linked to employees.

Provide necessary support in any subsequent disciplinary, civil and/or criminal processes that may follow (where required).

Provide a consolidated report with appropriate recommendations in respect of allegations and related findings.

Perform background intelligence searches to obtain strategic information on identified employee(s) and/or third parties.