Forensic Investigation

Forensic Audit is key to facilitating the detection, investigation and successful prosecution of economic crime. We are able to provide the following:

Investigations which provide detailed schedules for use for internal disciplinary actions and/or prosecution

Data mining

Forensic examination of suspect computer equipment.

Analysis of relevant documented or computer transactions

In addition to Forensic Audit it is vital that an organisation can gain a clear understanding of how the fraud/loss arose and also obtain assurance that the situation is unlikely to occur again.

TIAA has a wealth of knowledge and experience, and our Forensic Investigations staff are trained to identify the control failures and also the pragmatic steps required to strengthen the control arrangements to mitigate against a reoccurrence.

This ensures that the recommendations we make are practical, cost effective and risk focused.

Our Forensic Audit and Investigations Team can be available at very short notice, thereby ensuring that the evidential trail does not become old or disturbed.

We also provide pro-active anti-fraud work that includes:

Advising on arrangements to deter would-be fraudsters

Developing a coherent and robust anti-fraud culture throughout an organisation

Identification of high-risk fraud hotspots within an organisation