Practice Overview
PRAETOR FORENSIC AUDITING combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. It provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.
Related Expertises within this Practice Area
PRAETOR FORENSIC AUDITING assists its clients in setting up a monitoring framework, developing relevant checking procedures and identifying key risk indicators of
MoreThe attitudes within your organization lay the foundation for a high or low fraud risk environment. Where minor unethical practices may be
MoreThere are a range of fraud indicators – both warning signs and fraud alerts – which can provide early warning that something
MoreAny organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure
MorePRAETOR FORENSIC AUDITING assists its clients with investigation of alleged fraud or corruption perpetrated against corporate and government entities, including, but not
MoreThe number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of
MoreAs legal risk management has become a critical area of focus for organisations, PRAETOR FORENSIC AUDITING assists clients in developing and implementing
MorePRAETOR FORENSIC AUDITING conducts integrity due diligence services for clients across multiple sectors to help mitigate risks from new commercial relationships and
MorePRAETOR FORENSIC AUDITING provides Forensic Business Intelligence Services to eliminate opportunities for fraud. The firm advises clients when the need further information
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