Forensic Services

Fraud, corruption and other economic crimes pose serious risks to an organisations’ corporate reputation and integrity which cannot be ignored. Fraud is normally characterised by some form of deliberate deception to facilitate or conceal the misappropriation of assets, whereas corruption involves a breach of trust in the performance of official duties.

UBAC’s team of forensic investigation specialist’s contribute to this landscape by offering the following services:

IT Forensics and Cyber Crime Investigations
Fraud Risk Management Services
Forensic Investigations
Litigation Support

Fraud Risk Management, IT Forensics and Cyber Crime Investigations

Fraud Risk Management

Awareness training (fraud, corruption and cyber crime)
Fraud prevention plans and strategies
Lifestyle and probity assessments
Whistle-blowing / fraud hotline
Pro-active risk assessments
Due diligence assessments

IT Forensics and Cyber Crime Investigations

Imaging of computers, laptops and other mobile electronic devices • E-Discovery solutions (digital evidence recovery) to obtain, secure, search and process any electronic data for use as evidence in a legal proceeding or investigation
Security governance, risk and compliance
Enterprise security program development
Cyber security operations center
Identity and access management
Data mining and analysis
Security architecture

Forensic Investigations and Litigation Support

Forensic Investigations

Misconduct
Civil disputes
Forensic accounting and analysis
Fraud, bribery, theft and corruption

Litigation Support

Training
Liaison with law enforcement agencies
Assist with formulation of criminal charges
Independent drafting of disciplinary charges
Drafting of contracts, policies and procedures
Assist prosecution team in identified fraud matters
Chairing of disciplinary hearings, appeals, mediation
Testimony at disciplinary enquiries, arbitrations and criminal proceedings