Forensic Accounting & Investigations

Corporate crime poses a real and substantial threat to business sustainability: undetected and unchecked, it can create costly long-term problems. As a result, moving assertively and decisively to prevent or counter illegal activities is critical.

Financial crime involving anything from intellectual property to inventory, from cybercrime to corruption, can result in widespread problems to your organisation. The bottom line will always be adversely affected, but your market reputation and employee morale can also take a hit. Every organisation is vulnerable as risk does not discern based on an organisation’s size, geography, industry or scope.

Bringing facts to light through our objective investigations 

Ngidi Business Advisory Forensics provides a robust investigative approach to assist our clients in establishing the facts and making recoveries. We can identify the root causes of discrepancies, allegations and other irregularities by assembling and securing evidence. We provide the public and private sectors with investigations of allegations and other irregularities, including:

  • Financial reporting fraud
  • Corporate irregularities
  • Asset misappropriation
  • Regulatory violations
  • Improper business relationships
  • Patent and copyright infringement
  • Suspicious transactions
  • Conflicts of interest
  • Whistle-blower allegations
  • Bribery and corruption