We are able to investigate theft and fraud in companies, businesses and for private client . We have experienced and professional Forensic Accountants, Auditors and Investigators that work together to discover the truth. This type of investigation is broad and includes theft of property, money, domestic theft, theft and fraud in a company or business and scams.

At EEA Forensics, we go beyond the Simple Accounting and Auditing where other firms stop, to the core of the fraud.

  1. We find the root cause of the fraud, the control system that broke down, and then, we tell you how to fix it.
  2. We can provide a complete array of investigative services, from pre-employment investigations to asset protection, loss prevention and detection investigations.
  3. We evaluate the basic structure of your business, from the integrity of your sales force, to the honesty of your inventory and cash management personnels, to the security of your key business assets, both tangible and intangible, to the comprehensiveness of your internal and external financial audits.

Range of our services

Our Forensic Audit Service Team specialises in the following area:

  1. The ‘Smoking Gun’ Investigation. (The root cause)
  2. Determination of Fraud loss
  3. Creation of Fraud-Resistant organisation
  4. Expert Witness Testimony and Litigation support
  5. Payroll and Advance Payment Fraud
  6. On-site Fraud Prevention Training.

Our Forensic Audit team is committed to assisting our clients:

  1. To find the perpetrators of the fraud.
  2. To identify how they did it, and how the hid it.
  3. To show how the Organisation can prevent it in the future and the areas that are at risk for future fraudulent activities.

Through our unique approach, we can rapidly identify the ‘Smoking Gun’, thereby enhancing the potential of apprehending the person or persons responsible for the improper or illegal act. We work directly with your legal counsel to ensure the admissibility of evidence, utmost discretion,, and total support through to the desired resolution of the situation.

Details of our Range of Services

  1. Determining the completeness and accuracy of Financial Report.
  2. Analysing financial results.
  3. Vouching and Tracing transactions and Validation of Supporting documentation
  4. Reconstructing records accidentally or intentionally destroyed.
  5. Bank Fraud, such as cheque kiting, bad Loans, etc.
  6. Financial Reporting Fraud, such as Senior Management intentionally manipulation of financial reports for gain, or to cover poor performance.
  7. Employees theft and embezzlements through Advance Payment, Payroll, Travelling reimbursements, etc.
  8. ‘Smoking Gun’ Investigations – At EEA, we find the root cause of the fraud, or what we call the ‘Smoking Gun’. Fraud has different connotations in different connotations in different industries and Organisations, such as:
  9. Forensic Accounting covers a wide range of services, including:
  10. Creation of Fraud-Resistant Organisation

Our Financial Prevention services covers:

  1. Evaluating the entire internal Control and complete security (Physical and Electronic)
  2. Documentation of distribution of all Organisational Policies
  3. Thorough screening of potential and existing employees.
  4. Ongoing Background checks of all employees
  5. Establishment and maintenance of an adequate and effective internal control environment.
  6. Segregation of the three activities of any transactions.
  7. Documentation of Financial policies and Accounting procedures.
  8. Rotate financial responsibilities periodically.
  9. Periodically sampling Policies and Transactions for compliance
  10. An adequate and effective internal Audit Function
  11. Bounding of all employees with access to Valuable and movable assets.

Expert Witness Testimony and Litigation Support

Today’s Legal Team needs effective Forensic Professionals more than ever. At EEA, we know the ropes from requesting the right documents through to delivering effective and sound expert testimony.

For the Litigation support services, we provide the following;

  1. Obtaining adequate Financial Records
  2. Validating Cash Records and Finding hidden assets
  3. Determinations of Loss
  4. Reviewing seized Records for Authenticity and adequacy
  5. Reconstructing missing financial Reports caused by intentional record destruction
  6. Preparing questions for interrogations and depositions
  7. Re-performance of transactions and detailed tests of transactions
  8. Valuation of assets, including Homes, Businesses, Portfolios, Arts, Jewellery and other personal and business assets.

At EEA, we work with your attorneys to provide litigation support that ensures you will prevail in your case.

Forensic Professionals are not only for big businesses or for the Security Agencies, but also for individuals, who may need very specific professional knowledge and advice in making financial claims.

We have skilled Psychologist that are Capable to interview the suspects to get the truth, we also set up surveillances such as camera, static surveillances, moving surveillances, video recording to catch the person in action. Witness Statement are collected and analysed for the truth. We can also provide Undercover Operations if it involves multiple people. We gather all evidence needed and write a well documented Report to prove the case.

The length of time for this sort of investigation varies; this depends on the type of theft and how soon the culprit is caught or when they admit. Undercover Operations are usually on a short term basis such as a week to two for this type of investigation. Surveillances can go on for as long as it is needed. We always make sure we gathered enough information in a good time without compromising anything.

In carrying out this task, the Instructing Client has to ensure that all details of Undercover operation and surveillances are discreet, only few people would know about it, also, providing names of suspects would be helpful, as we can eliminate people, other information needed would be asked for before instruction is carried out.