Fraud & Forensic Investigation
Our Fraud & Forensic Investigation services include the following: Investigation of fraud, corruption & other economic crimes Forensic analysis of complex and large volumes of data & financial transactions Asset tracing & recovery Quantification of losses Workplace misconduct & sexual…
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Fraud Risk Management
Our Fraud Risk Management services include the following: Fraud prevention & response Fraud risk assessment Anti-Bribery & Anti-Corruption (“ABAC”) investigation Fraud training & awareness Development of anti-fraud policies, procedures & plans
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Financial Crime & Regulatory Compliance
At Judicia Forensics Advisory, we can assist you in meeting your regulatory compliance requirements. We deal with the following services and more: AML/CFT/CPF, Sanctions, Regulatory investigation & compliance Development of end-to-end AML, CFT, CPF & Sanctions risk management compliance programs…
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e-Discovery
e-Discovery Computer hard-drive imaging Forensic analysis of electronic media e.g. cell phones etc Forensic e-mail analysis Recovery of deleted files and/or transactions; data extraction and reconstruction Data analysis Evidence presentation
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