Forensic investigations
Our forensic investigations provide fact-based evidence which allows organisations to make informed decisions regarding potential criminal, civil and disciplinary proceedings against wrongdoers.
Allegations of improper behaviour by employees and outsourced providers are inevitable in today’s complex business environment. PPB Advisory investigates allegations of all forms of fraud, corruption and misconduct.
Our forensic investigation services include:
- theft of assets – cash, assets and IP
- false financial reporting
- corruption – bribery, kickbacks/secret commissions
- whistle blower investigations
- bullying and harassment investigations
- breaches of internal policies
- asset tracing.
