iAudits Forensics is a multi-disciplinary service that helps organisations detect, prevent and combat fraud and corruption through a multiplicity of supportive actions.

The framework which we utilise ensures that our approach is:

• Holistic
• Integrated
• Tailor-made
• Operates independently but complimentary to existing management and administrative functions of the organisations
• Subjected to continuous risk assessment
• Set on reasonable targets with timelines
• A balanced mixture of prevention, investigation and/or prosecution

All these are supported by comprehensive education, training and awareness programmes.

Services include:

Fraud Risk Management

• Fraud prevention plans and strategies;
• Fraud awareness training;
• Corporate governance; and
• Fraud tip off lines.

Fraud and Misconduct Investigations

• Procurement fraud;
• Stock losses;
• Embezzlement; and
• Corruption

Dispute Advisory Services

• Arbitration;
• Contractual disputes;
• Litigation support; and
• Expert witness.

Forensic Intelligence

• Probity checks;
• Supplier vetting;
• Conflict of interest investigations;
• Asset tracing; and
• Pre-employment screening.

Forensics

• Data mining and analysis;
• Digital evidence recovery; and
• Relationship mapping.

Intellectual Property Services

• Patent and copyright infringement; and
• Royalty and licence reviews.