Forensic and Investigation Services

Investigation

We help clients manage and mitigate risk, identify and analyse vulnerabilities and resolve complex financial and business problems by offering the following services:

• Undertaking an investigation with a view to determining whether any prima facie evidence exists to substantiate the identified irregularities
• Performing a trend analysis and undertaking an examination of the supporting documents in relation to the identified irregularities. Please refer to Data Analytic for more detail.
• Extending the review to other transactions initiated by the personnel concerned to determine whether the identified irregularities are isolated incidents
• Using forensic technology to preserve, process, analyse and review electronic data, e.g. from computers, laptops, emails, attachments, user files, USB logs, web access logs and smart phones. Please refer to Digital Forensics for more detail.