
FORENSIS

PRIORITSING OUR CLIENTS’ GROWTH & CONTINUITY
SERVICES
The provision of forensic auditing, forensic accounting and risk management services covers a broad spectrum of activities. The perpetration of financial crime and related risk matters often have far reaching implications, many of which may result in material adverse effects which may impact an entity's ability to discharge its core functions, cause harm to its reputation, and by extension, threaten its continuity.
At FORENSIS, our primary purpose is to meet our clients' requirements, which includes, the security and restitution of its assets, consideration of the protection of its employees and clients, its business continuity and the integrity of its reputation. It is key for our clients to be provided with the necessary direction, advice and solutions in order to sustain and safeguard their organisations.
Consequent on the above; the provision of services in terms of general, general procedural and category specific methodology, includes, but is not limited, to the following:
General
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Provision of forensic audit and investigative services
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Fraud detection planning
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Strategic fraud prevention planning
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Business systems and processes reviews
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Fraud and business risk management reviews
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Provision of digital and cyber forensic services
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Quantification of damages and/or losses
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Resolution of stakeholder disputes
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Expert witness reports and the provision of expert witnesses testimony
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Evaluation of opposing claims
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Review of opposing expert reports
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Crisis management support
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Litigation support services, including the preparation of both criminal and civil applications
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Skills transfer and training programmes
Category Specific*
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Misappropriation and/or abuse of assets, including incorporeal assets
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Inventory irregularities and related matters
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Theft of physical assets
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Handwriting analysis as related to forgery of documents
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Cyber and digital fraud related offences
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Occupational fraud, both internal and external
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Bribery and corruption matters
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Procurement fraud and supply chain management fraud
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Unauthorised, wasteful and irregular expenditure
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Regulatory and compliance fraud
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Lifestyle audits, supplier and employee vetting, background screening and asset tracing, both domestic and international
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Provision of forensic accounting services
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Assessment of undue influence
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Business risk review and assessment
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Fraud risk review and assessment
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Internal control review and assessment
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Assessment of adverse effects of singular reliance and/or dependence on individuals and/or organisations and service providers
General Procedural
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Application of results-driven forensic audit methodology and techniques
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Application of the fraud theory approach
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Application of legislative and regulatory prescripts
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Assessment of predication of potential fraud events
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Preliminary assessment of potential fraud events
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Accurate preparation of evidence and evidence files
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Forensic data preservation and analysis
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Quality control and assurance reporting procedures
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Regulatory reporting requirements guidance
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Document security and information management processes
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Facilitation of post investigation processes management
* Should you have specific requirements, not listed, please feel free to contact us in order for us to assess and provide guidance and solutions to your particular needs.