South Africa

Investigations 

Fraud Investigation Services assists clients by establishing the facts and gathering evidence that allow clients to take informed decisions in circumstances where fraud and misconduct is suspected.

Déan Friedman

Déan Friedman

Director

+27 (0)11 647 8033

Success is achieved by combining investigative skills, forensic accounting, interviewing, report writing and IT skills to control and manage a wide range of investigations.


We inter alia assist clients with:

 

  • Bribery and corruption investigations
  • Financial reporting and securities
  • Fraud and misconduct investigations
  • nvestigations into regulatory violations and violations of policies.

KPMG Fraud Risk Management Assessment

Complete the free assessment in order to receive high level feedback on the fraud risks faced by your company. Feedback on the results will be supplied to you within two to three working days.