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

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 within your organisation. ABi’s enquiries will predominantly look at the identification of the type of Fraud, how it occurred, the total loss and overall assistance with the attempt to recoup the loss or action against the accused individual/s

Process & Confidentially

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, online 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