AL Forensic (Pty) Ltd

AL Forensic is a small Forensic Investigations company that delivers Fraud Prevention Services • Comprehensive fraud risk management advisory services (pro- and reactive) • Conduct complex investigations with respect to the current legislation and required standards. • Assessment of fraud risk, internal control systems, processes, and policies, combined with suggested improvements, and assist with implementation thereof. • Prepare and write concise, accurate and constructive reports on investigations conducted. • Development of fraud risk management detection, prevention & response plans, and preventative policies & procedures In-House Forensic Department Support & Assistance • We are experienced in supporting in-house Forensic / Fraud departments who require investigational assistance and independent expertise and support from time to time. • Work together with management towards set objectives / common goals. • We can also assist in setting up a new, or improving the performance, effectiveness, and reputation of an existing in-house Forensic / Fraud / Loss Control function. Fraud Reaction Services & Solutions • Forensic Investigations - Internal & External o Fraud o Theft o Corruption o Procurement irregularities o Employee misconduct o Management fraud and irregularities o Labour / workplace misconduct • Third party, vendor, and service provider procurement irregularities & kickbacks. • Dishonesty related investigations. • Represent the Company or testify in internal disciplinary hearings. • Forensic investigation and verification of evidence in criminal, labour and civil trial proceedings. • Liaise with law enforcement agencies and facilitate criminal proceedings. • Asset tracing & recovery support. • Fraud, unethical and unauthorized behaviour consequence management. We at AL Forensic are able to successfully assist you or your company with any type of forensic investigation.