Fraud examination consists of specialised knowledge from four fields: accounting and auditing, investigation, law, and criminology.
Fraud is evolving as fast as technology, with schemes becoming more sophisticated and harder to detect. From third-party vendors misappropriating assets to bribery, kickbacks, and conflicts of interest, businesses face a range of internal and external threats.
Areas of MUBESKO’s expertise includes:
- Cybercrime.
- Fraud, corruption, and theft.
- Occupational fraud.
- Misconduct.
- Financial misconduct.
- Fraud risk assessments.
- Specialised services in association with experts.
- Lifestyle audits.
- Digital forensic examinations.
- Polygraph examinations.
- Data analysis.
- Layered voice analysis.
- Crypto currency considerations.
- Expert associates to testify
- Locating missing persons.
MUBESKO can help you to avoid financial and reputational loss by conducting a professional and objective audit of your business, and close glaring or less obvious gaps.
Head of Mubesko Africa’s Forensics team, was honoured as South Africa’s Certified Fraud Examiner of the Year 2023 by ACFESA. (Association of Certified Fraud Examiners, South African Chapter).