Fraud Investigation determines with evidence whether fraud has taken place. Fraud is considered to involve misrepresentation with intent to deceive. Fraud costs the economy millions of Rands a year. If you are the victim of fraud, you may lose significant amounts of money and in some cases suffer damage to your reputation. A fraud investigation is the first step to either compensation or catching the perpetrator.
Insurance Fraud investigation and Workers Compensation claim investigations uncover those who wrongfully claim or receive compensation for false loss or injury claims.
Corporate and Financial Fraud investigations are aimed at determining whether any financial loss has occurred.
Identity Theft investigations determine whether an individual's identity has been stolen and used to perpetrate fraud.
If you suspect that you may be a victim of fraud, document and record your observations along with any possible evidence. Written evidence will assist the Fraud Investigator.
In order for an investigation to be used in a legal case it is necessary for the investigator to prove that fraud was intended. Only an experienced investigator can successfully complete all aspects of a fraud investigation.
We have successfully assisted many companies conduct fraudulent activity investigations. With years of related experience, we are able to implement strategies to proactively manage the risk within your organisation.
Never start your own investigation yourself. Evidence you gather may not be admissible in court.