Our investigation and audit experience and expertise backed up by continual analysis of current financial crime methodologies allows us to quickly understand and respond to client reports of illicit conduct.
This capability is backed up by expertise including supply chain and quality assurance professionals that assess and identify route cause analysis in procedural and process risk.
Our team of consultants have worked in various sectors including oil and gas, public sector, banking sector, intelligence, law enforcement and anti-corruption in senior leaderships positions.
Our team have worked on high value and complex, loss prevention, procurement fraud and corruption cases in many regions of the world.
Route cause analysis and impact that an investigation may have on an organisation is always a key consideration when assessing the initial information or allegation. An investigation plan that outlines executive reporting routes and administative support is essential to expedite investigations and secure confidentiality.
In addition to joining the dots of any investigation it is also essential that contiguous with an investigation the team also document the route cause of any illicit behaviour and control failures and outline the immediate course of action to strengthen the risk mitigation framework currently in place.