Forensic, Risk & Governance

Forensic Accounting & Investigations

When something doesn’t add up – cash shortfalls, unusual margins, vendor issues – we combine ERP data analysis with on-ground verification to uncover what is really happening.

Typical triggers

• Unexplained inventory or cash shrinkage.
• Complaints or whistle-blower reports regarding staff.
• Significant margin differences between locations or periods.

Deliverables

• Fact-based report summarising issues, impact and patterns.
• Detailed transaction samples and support for internal action.
• Recommendations on controls to prevent recurrence.