Fraud and corruption are very real risks for businesses in Africa. The vulnerability inherent in this electronic age, the reputational damage, direct costs, and the down time that can be associated with the risk of fraud and corruption, makes selecting the right team to investigate, gather the facts and support a company’s management team and the responsible parties involved critically important. Moreover, anticorruption training and ensuring compliance across all levels of a company is becoming a vital business imperative and the only sure way to prevent exposure and combat this type of threat.

The Crest Advisory Africa forensics department has specialist expertise and practical experience in complex, large scale investigations for multi-national corporations and have conducted anti-bribery and compliance audits and training across Africa.

What we offer

The key anti-bribery compliance support/forensics services that the team provides include:

  • preparation and implementation of antibribery policies and procedures
  • anti-bribery risk assessments/registers
  • regulatory/statutory anti-bribery compliance advice (PCCA/FICA/POCA/FCPA/UKBA/PDA)
  • anti-bribery compliance investigations
  • fraud investigations
  • corruption investigations
  • theft investigations
  • money laundering
  • live investigations into the competition regulatory environment
  • the recovery of stolen money/assets and misappropriated/mismanaged public funds
  • forensic interviews and interrogations
  • expert witness testimony
  • surveillance/counter surveillance (detection/prevention/electronic sweeps/searches)
  • vendor and employee screening
  • asset tracing
  • liaison with law enforcement agencies
  • due diligence
  • training

Read Forensic Insights in our Blog