Uphando’s fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. We apply the proper procedures, techniques and methods in order to ensure an effective and time-conscious investigation. Our services include the investigation of all suspicious, disputed, fraudulent or suspected fraudulent activities. We help companies investigate alleged misconduct and measure financial losses suffered. We involve management to review the possible risk areas / factors of your company in order to implement a fraud detection and prevention strategy.
Although fraud and theft go hand in hand we also offer employee theft investigations. This relates to investigations based on any stealing, use or misuse of an employer’s assets without permission. We provide our clients with assistance and testimonies during the disciplinary procedures and dismissal of such employees. Theft in the workplace should not be an unfortunate fact of life for your company.
Fraud and corruption are the main killers of businesses across the country. Our investigation will eliminate everybody involved in corruption and not only the metaphorical head of the snake.
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any evidence they have supporting their claims. To do this, they may use surveillance, asset searches, background checks, employee investigations, business investigations, and other methods.
Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Investigators must act quickly to help prevent further victimisation in many of these types of cases.
If you are the victim of a scam, you may lose significant amounts of money and, in some cases, your good name. A qualified, experienced investigator helps you receive the compensation you deserve.
With Uphando, confidentiality is key. We can help you with the problem you can’t share with anybody else!