Investigo actively pursues methods to Prevent, Detect and Respond to Fraud Risk and is a provider of end-to-end, project-based forensic investigative and support solutions, making use of experts within their specialised fields to provide customised solutions based on the scope of the mandate.
While the approach taken may need to be tailored to suit the particular needs of individual entities, using structured and systematic risk management methodologies can assist an organisation to assess the level and nature of its exposure to internal and external fraud threats; establish its fraud risk profile so that appropriate resources can be allocated to mitigate or minimise significant fraud risks; and evaluate the effectiveness of its risk control measures.
• Certified Fraud Examinations
• Ghost Employee Audits
• Document Analysis, Examination and Verification
• Handwriting Analysis
• Investigative Auditing