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Undertake
Investigations
If
your organisation has been the victim of fraud, corruption or misconduct,
you probably want it settled as quickly as possible in a way that allows
you to get your money back, take disciplinary action or any other
administrative or civil action and end any clouds of suspicion and
distrust that hang over the area concerned.
The
police are great investigators but are under-resourced and the court
system is too slow. The result of relying only on the police is that you
may find that the money has been lost and you have to wait for a guilty
verdict in court before you can take administrative, disciplinary or civil
court action.
We
are able to undertake investigations, audits and reviews to help ensure
that you get the information and evidence that you need in order to take
the appropriate action.
Yes, I would like to know more about this service.
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Training
We
have training course covering the entire investigation process as well as
courses for specific aspects of investigations. The courses are very
practical and can be tailored to meet the specific investigation
environment of your organisation.
Yes, I would like to know more about this service.
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Policies
and Procedures
Having
mandates, policies and procedures helps to ensure that investigations and
undertaken in a professional, ethical and legal manner. They provide
guidance to the investigator in the conduct of the investigation,
especially those grey and risky areas. They also help ensure that the
rights of people who are the subject of allegations are respected and not
infringed.
We
are able to write, review or assist you in writing the mandates, policies
and procedures.
Yes, I would like to know more about this service.
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Review
Specific Investigations
If
allegations have been made about the fairness of an investigation or you
have reason to be concerned, or if you believe that there is further
evidence that has not been found, we are able to review the investigation
for you. An independent review often helps end allegations, complaints and
suspicions about the investigation.
Yes, I would like to know more about this service.
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Review
Investigation Processes
Are
your investigations producing the results you expect? Do they comply with
best practice? Could they be improved so that you can increase your funds
recovered or saved? Will they withstand the scrutiny of courts and
tribunals? Do they respect the rights of individuals? These and other
questions can be answered by having your investigations processes reviewed
by an independent reviewer. We are able to provide this service.
Yes, I would like to know more about this service.
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