Forensics - Fraud Investigation and Risk Management

Using our investigative skills and law enforcement experience will ensure you receive the best result.

Using our financial, analytical and IT forensic skills, we are able to investigate many fraud or inappropriate corporate related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity. Our ability to present financial evidence in a way that both accountantsand non accountants readily understand, is due to our professional experience in both corporate investigations and law enforcement.

Our services include:

• Analysis and reconstruction of accounting records
• Financial investigations on behalf of regulators
• Fraud investigations
• Banking and financial services related investigations
• Investigating suspicious/unusual transactions and intellectual property theft
• Asset tracing and recovery
• Discrete commercial investigations
• Assessment of the adequacy of internal controls and procedures
• Review of the adequacy and appropriateness of public sector funding

Fraud Risk Management

PPB Forensics can assist your organisation by providing a robust fraud prevention plan to prevent and detect acts of possible fraud or misconduct. We will implement a risk based model to test systems currently in place using the Australian New Zealand (AS/NZS 4360:1999) Risk Management Standards.

PPB Forensics can also, assist in training staff, develop fraud prevention training manuals and provide fraud risk training seminars.