Forensic Investigation Services
Forensic Investigation Services
DBCG understands the increasingly sophisticated white-collar crimes in Globally, and the recognition that this necessitates the utilization of efficient and effective forensic investigative tools, techniques and expertise to provide invaluable and constructive solutions to combat and mitigate against these commercial crimes and irregularities.
DBCG’s forensic professionals have proven ways to help clients address the challenges and risks of doing business in today’s environment. To successfully conduct forensic investigations. DBCG has expertise in forensic auditing, investigations, disciplinary procedures, fraud risk management, internal audit, tax, accounting, consulting and business (secretarial) services.
DBCG’s Forensic Investigation Services Include:
- Fraud and corruption (commercial crime) investigations, dishonesty and gathering of prima facie evidence within the legal framework and presenting evidence to the relevant authorities.
- Assistance with preparation of criminal and civil prosecution.
- Expert witness testimony in disciplinary, civil, regulatory, and criminal proceedings.
- Labour related / workplace misconduct investigations.
- Investigations of procurement fraud, conflict(s) of interest, and sales kickback schemes
- Management fraud / employee fraud / third party fraud investigations.
We help our clients excel while we build a reputation of being the most trusted Accounting & Auditing practice nationwide
