Investigations
Fraud is an extremely damaging crime. It operates inside and outside organisations and has many different incarnations. Most companies do not have the systems and resources to detect fraud and are unable to do the necessary investigations.Common types of fraud include:
» Falsification of financial statements, overstating assets or understating liabilities
» Falsification of expense claims
» Unapproved or unregulated secondary businesses
» Misappropriation or diversion of funds
» Over- or under-invoicing, false or inflated invoices.
According to research, fraud is often committed by long-serving, trusted employees. Even when discovered, this can lead to feelings of betrayal in your staff, crushing morale and reducing productivity. We Verify provides comprehensive solutions tailored to each organisation’s needs. We work worldwide, including with international clients doing business in emerging markets, assisting in cross-jurisdictional asset tracing and global fraud investigations.
We offer both proactive and reactive fraud research and investigative services, including:
» Pre-transactional risk assessments and control reviews» Stringent anti-fraud policies and procedures
» Control testing and gap analysis
» Identifying legal obligations
» Detection and investigation services
» Quantification of losses for insurance purposes and civil recoveries
» Support services for criminal investigations
» Retrospective fraud investigations.