Suspected fraud, missing funds or a whistleblower allegation needs a calm, structured response. We gather and preserve evidence properly, analyse transactions in detail and keep the investigation discreet.
Our reports set out what happened, how it happened, the value of any loss and the control weaknesses that allowed it, so you can take action and prevent it happening again.
Our Forensic & Investigations Services
- Fraud InvestigationsInvestigation of suspected fraud in procurement, payroll, cash handling, fuel, inventory and assets, from first allegation to final report.
- Special-Purpose AuditsFocused reviews requested by boards, donors or management to examine a specific project, transaction, period or concern.
- Fraud Risk AssessmentsIdentifying where your organisation is most exposed to fraud and recommending proportionate controls.
- Asset Tracing & Loss QuantificationFollowing the flow of funds and assets, and calculating the value of losses for recovery, insurance or legal action.
- Dispute Resolution & Litigation SupportFinancial analysis and expert reports for contract disputes, partnership disagreements and claims.
- Whistleblowing Case ReviewsIndependent, discreet follow-up of allegations received through whistleblowing channels.
- Vendor & Partner Due DiligenceBackground checks on suppliers, partners and implementing organisations before you contract with them.
- Anti-Fraud Policies & TrainingDeveloping fraud, whistleblowing and conflict of interest policies, and training staff to recognise warning signs.
Who We Work With
- Boards and audit committees
- Donors and their implementing partners
- Company owners and management
- Lawyers and their clients
- Organisations responding to an allegation
What You Receive
- Confidential investigation report
- Schedules of transactions and quantified losses
- Evidence files organised for legal or disciplinary use
- Recommendations to close control gaps
- Briefings for the board or donor
Frequently Asked Questions
Will the investigation be kept confidential?
Yes. Investigations are handled by a small team on a need-to-know basis, and we agree with you in advance who receives updates and the final report.
What should we do before you arrive?
Secure relevant records and devices, avoid confronting suspected individuals, and limit discussion of the matter. We will advise you on immediate steps as soon as you contact us.
Can your findings be used in legal proceedings?
We gather and document evidence in a way that supports disciplinary, civil or criminal processes, and we can provide expert reports where needed.
Ready to Talk About Your Needs?
Send us your terms of reference or a short description of what you need, and we’ll reply with a proposal and fee estimate.