GLA Forensic Services take a revolutionary approach to white-collar crime, expanding the scope of forensic accounting to include investigations into theft, fraud, corruption, money-laundering and risk.
Each investigation is different and requires specialized skills for a speedy and reliable outcome. We tailor-make our assignments to suit individual needs and circumstances. Based on our experience of investigating financial fraud, we produce comprehensive reports addressing all areas of concern in accordance with an agreed mandate. These investigations often require using our in-depth industry knowledge and investigative experience.
GLA can also assist companies to develop customized Code of Conduct and assist in the development and roll out of the Fraud Prevention Plans.
Other services provided by our Forensic team of experts include:-
• Civil litigation issues, including shareholder disputes.
• Employee disciplinary hearings.
• Forensic due diligence
• Tender application investigations
• Insurance disputes
• Services to regulatory bodies, including license application investigations
• Money laundering investigations.
Our extensive experience enables us to assist with various investigations that the modern corporation might need to minimize risks or protect its reputation. Examples include screening of new employees, background checks on suppliers, and non-financial due diligence investigations or reputation checks on prospective business partners. We also conduct internal investigations into the conduct of company officials.