Fraud Investigations

PROForensics works directly with companies who require specialist financial advice at critical times in their corporate development. We combine our strong commercial background with our strong customer focus to assist companies make the correct decisions.

Fraud Financial Mouse Trap

When companies suspect fraud or misappropriation of assets, PROForensics can carry out investigations to examine the existence, nature and extent of the fraud.

We work with you to understand the true extent of the fraud. We identify the weaknesses that existed and make recommendations based on our investigations that will assist you in addressing these issues and recovering monies where feasible. Where necessary, we use forensic technology to assist in our investigations. In all investigations, we ensure that we have the necessary supporting evidence and we are available as expert witnesses in any litigation that may arise.

Contact us today if you require this specialist service.