Forensic Investigations
By combining our financial analysis and computer investigative skills, PPB Advisory investigates fraud related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity.
Importantly, we break through barriers, not people. We handle all investigations with sensitivity and discretion.
PBB Advisory’s forensics investigation services include:
- financial investigations
- fraud and misconduct investigations
- investigations on behalf of regulators
- investigating suspicious/unusual transactions and intellectual property theft
- asset tracing and recovery
- data analytics
- criminal defence
- fraud risk management and assessment of controls and procedures, and
- developing policies, training and manuals to help minimise fraud risk.
