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FORENSIC INVESTIGATION
Fraud and
financial irregularities are some of the most complex
and challenging issues facing companies today
On
discovering an irregularity, an organization is often
unprepared to respond and react appropriately. This can
result in major financial damage, as well as posing
serious reputational and regulatory risks to the
business. Despite these threats, many organizations fail
to take adequate steps to prevent, identify, respond to
and recover from such incidents.
H.F.C’s
unique blend of service offerings allows us to provide
clients with expert advice and support at every stage of
the process, leading from investigation to recovery,
training and prevention.
Our
investigators are trained in interviewing, evidence
gathering and surveillance, with the most up to date
investigative techniques. H.F.C has detailed knowledge
of the admissibility of evidence and standards of proof
required for civil and criminal actions. As soon as a
problem or suspected incident is identified, H.F.C’s
experts develop an investigative strategy that addresses
the issues and the client’s needs. This could include
emergency steps to prevent any further damage and the
identification of stakeholders and regulatory bodies
that need to be informed of the matter. While our
investigative accountants work to quantify the losses,
our experienced team of former prosecutors, law
enforcement personnel, financial analysts, computer
forensics specialists and trained investigators identify
the individuals or organizations responsible for the
losses. H.F.C works with the client to identify and
gather evidence to support any subsequent civil,
regulatory or criminal action.
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Fraud & Internal
Investigations
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Financial Investigations
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Procurement Fraud
Investigations
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Regulatory Investigations
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Undercover Investigation Services
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Identity Theft Investigations
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Business identification
Investigation
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Insurance Fraud
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Assets Searches & Recovery
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Other Products
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