Corporate Investigations

About

Provided by ENS

Fraud and corruption pose a very serious risk to your business. Our dedicated forensics team, consisting of forensic lawyers, accountants, investigators, digital forensic experts and specialist fraud prosecutors, is highly skilled in complex, large-scale investigations into white collar crime across Africa and beyond, enabling us to assist you no matter where you do business.

Our multidisciplinary team has an excellent track record in achieving criminal convictions and internal dismissals resulting from forensic investigations and internal disciplinary proceedings. The high confession rate often results in our cases going to plea bargains, which in turn facilitates faster access to justice, as well as far greater recoveries.

With our in-house digital forensic capacity, we specialise in forensic computer imaging and e-discovery techniques. Our highly skilled data analysts and forensic investigators are trained in the latest analytical processes and forensic tools which allow us to easily identify fraud patterns and new trends through reviewing electronic evidence.

In addition, we offer extensive expertise in terms of anti-bribery compliance across Africa and provide a full suite of anti-corruption compliance support, including compliance advice, fact-finding investigations, due diligence screening, risk assessments, remediation and control review, control enhancements, training and monitoring to help you to ensure compliance and prevent corporate crime.