Running an organisation can only be successful if the people you employ are reliable and trustworthy with the management and handling of your business in particular the finances. Unfortunately, discrepancies with finances/cash flow occur and therefore suspicion of fraud is identified.

Corporate fraud can come in many forms such as (but not limited to);

  • Theft of cash;
  • Theft of Intellectual property (computer fraud);
  • Theft of Stock or equipment or under delivery of goods to a customer
  • Theft of Funds;
  • Invoicing fraud; or
  • General payroll fraud

It is crucial that once the suspicion of fraud is identified, that immediate action is conducted which should include a formal independent investigation. Such enquiries can support the identification of the theft, the overall loss to the organisation and if required the support and guidance towards civil action against the accused individual and/or

ABi specialises in the area of Forensic Investigations with the assistance of our Forensic Accountants/Auditors we are able to review the possibility of financial fraud (whatever the occurrence) within your organisation.

Process & Confidentiality

Prior to taking on a case, we thoroughly run through with our clients all the specific details of the case and what is the expected outcome. We then tailor the investigation to the client’s needs and only commence once the client is comfortable with our management plan.

Once the matter commences, we frequently update the client with the status of our enquiries and once the matter is completed, it is documented with a thorough report along with a detailed information, statements, supporting evidence, photography etc.

Our clients, their personal information, correspondence and overall results remain strictly confidential and will NOT be distributed to any 3rd parties. Please refer to our Privacy page and/or ABi Privacy Policy