Forensic audits and investigations
The firm has established itself as a leader in forensic audit and investigations, with a reputation for exceeding client expectations. This service line is headed by Reggie Saruchera, a chartered accountant and a member of the Association of Certified Fraud Examiners, the world’s leading provider of anti –fraud training and education.
Grant Thornton Camelsa has the forensic and business skills to deal with the most complex situations. A multi-disciplinary team of dedicated accountants in consultation with lawyers, IT consultants, insurance experts, valuation specialists and actuaries may be engaged when necessary.
Committed to quality and excellence our staff members are trained to deliver high-class service to our clients. We are well practiced and proficient in interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
Our services include:
- Investigation of fraud, theft, corruption, money laundering and commercial or “white collar” criminal offences;
- Investigation and analysis of financial evidence;
- assisting in legal proceedings, including testifying in court as an expert witness and preparing visual aids to support trial evidence;
- Investigation of labour related misconduct and internal disciplinary enquiries;
- Provision of detailed, factual reports with supporting documentary evidence or statements which evidence criminal, civil and/or disciplinary liability;
- Fraud and management risk assessments;
- Pre-employment security, background checks and “CV” verification;
- Insolvency and liquidation support investigations;
- Interrogation and/or extraction of computerised data and
- Litigation support in any civil, criminal or disciplinary proceedings.