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Planning the Investigation
During the planning stage, our team plans investigations to achieve objectives which are structured to achieve:
- Identifying what fraud, if any, is being carried out
- Determining the period during which the fraud occurred
- Discovering how the fraud was concealed
- Naming the perpetrators of the fraud
- Quantifying the loss suffered as a result of the fraud
- Gathering relevant evidence that is admissible in court
Suggesting measures to prevent such frauds from occurring in the future as logical flow of evidence will help the court in understanding the fraud and the evidence presented. We help clients with the required forensic tasks to enable them to take precautions to safeguard their business and assets.
Work with a dedicated team of experts to achieve your business goals.
Discover what Corporate Financing Consulting can do for your business;
85%
Increase In Growth
With our client engagement plan; we measure the level of work to value progress rate.
92%
Increase In Productivity
With our client engagement plan; we measure the level of work to value progress rate.
