Forensic Services

This includes Forensic Investigations, Digital Forensic, Forensic Accounting / Auditing, Computer or Cyber Forensics.

/Forensic Services
Forensic Services2019-04-10T12:49:30+02:00

Our Various Forensic Services Sumarised

  • Examination and evaluation of a firm’s or an individual’s financial information for use as evidence in court.
  • Conduct forensic audit in order to prosecute a party for fraud, embezzlement or other financial claims.
  • Performing forensic research to trace funds, carrying out analysis of financial data, preparing reports, and testifying as required.
  • Provide expert testimony during trial proceedings.
  • Forensic investigations plays a vital role in the criminal justice system by providing scientifically based information through the analysis of physical evidence.
  • Anti-money laundering compliance and investigations: Review existing internal money laundering policies and procedures. We evaluate customer identification procedures, record keeping methods and ways in which suspicious transactions are identified.