Fraud and Corruption Investigation
Our forensic investigations are factually gathered allowing our clients to make informed decisions regarding potential criminal, civil or disciplinary actions against alleged employees or third parties. Fraud and Corruption events are inevitable in todays society, however, proactive solutions and reactive processes can be undertaken to mitigate the risks associated with such events.
Our Forensic Investigation Services include
• Corruption – bribery, under the table payments, secret commissions;
• Theft of information or assets including cash or tangible items;
• False reporting of data or information including financial information;
• Whistle blower investigations;
• Bullying and harassment investigations;
• Breaches of internal processes or policies.
Advanced Interview Techniques
Verifize offers interviewing training to corporations, financial institutions and government agencies throughout Asia-Pacific.
The investigation process generally involves communicating with and interviewing people. Therefore, as part of the process we provide participants with training in ‘advanced interview techniques’ that can be applied to assist them to listen intently therefore be better informed to assess the responses being provided by an individual.
We offer 1-2 hour presentations including single or multiple day courses that focus on providing attendees with the necessary skills to analyse dialogue made orally or in writing to identify verbal and non-verbal cues indicative of deception.
Fraud Risk Management
Organisations are constantly developing methods and strategies to mitigate the risks of a fraud or corruption event. As a pro-active response to such events a robust and diligent fraud risk management framework will assist in this.
Our Fraud Risk Management Services include
• Fraud risk management assessments
• Delivery of fraud and corruption awareness training
• Development of fraud and corruption control plans
• Forensic data analytics
• Targeted fraud specific site reviews and testing
• Due diligence inquiries and analysis
Forensic Technology
As our clients continue to understand the value that can be added to their investigations through the use of Forensic Technology and cloud based solutions, we continue to communicate and assist our clients understand what we look for and how we forensically recover it. As the use of social media, email, instant messaging, smart phones, tablets and cloud based services increases within our technology driven world organisations and individuals need to understand the importance of this data and the evidential weight this provides in an investigation.
Therefore, our specialised forensic technology professionals can extract the required information or data in a secure evidentiary format that can be used in civil or criminal jurisdictions to ensure that the integrity of the data is not compromised.
Our forensic technology professionals can undertake
• Forensic Analysis
• eDiscovery and Litigation Support
• Mobile Device Extraction & Analysis
• Search Orders such as Anton Pillar Orders
• Secure Deletion of information and data
The recovered data can assist in
• Fraud and corruption events
• Intellectual property theft
• Workplace matters such as bullying and harassment
• Email communication analysis
• Data breaches including manipulation or integrity events • Misrepresentation of financial information
Phone
+61 418 123 564