08
Fraud, Investigations & Forensic Expertise
Identifying risks. Establishing facts. Protecting resources.
Fraud and irregularities can undermine an organisation’s financial, operational and institutional performance.
UXXIOS mobilises experts with significant experience in fraud risk assessment, fraud prevention and detection, investigations, and forensic financial and technical analysis.
Our services include:
- fraud risk assessments
- design and strengthening of fraud prevention and detection frameworks
- identification and analysis of irregularities
- investigations and in-depth examinations
- forensic financial and technical analysis
- assessment of control environments
- integrity reviews
- root-cause analysis and assessment of the mechanisms underlying irregularities
- analysis of losses, financial impacts and potential damages
- support in compiling and analysing evidentiary material
- corrective measures and remediation recommendations
Our approach combines, as appropriate to the assignment, document review, interviews, testing, data analytics, financial reconciliations and verification of supporting evidence, enabling us to establish documented facts, identify the mechanisms underlying irregularities and develop practical corrective measures.
Where required, our expertise can also support the technical and financial analysis of matters that may give rise to contentious or judicial proceedings, within the applicable legal and procedural framework.
Let’s discuss your challenge
Looking for independent assurance, an assessment, a diagnostic, technical assistance or specialised expertise?