Fraud Risk Prevention
Protect your assets and establish the truth with our expert investigators and cutting-edge technology.
The risk of fraud exists in every organisation, even the one that considers itself the most secure. Theft, misappropriation of assets and other types of internal or external fraud can always occur.
Our specialist investigators use cutting-edge technology to extract digital evidence (media, hard drives, servers and the client's IT tools), drawing on the latest digital forensics techniques.
Every client is a unique case and the adversity encountered does not follow a repetitive scenario. That is why our approach begins with a rigorous analysis of your concerns in order to assess the information objectively.
Our specialist skills include recovering deleted, encrypted, fragmented or damaged data, and reconstructing the dates on which events occurred. This evidence serves as legal proof in investigations covering various areas, such as complex disputes with employees or intellectual property conflicts.
Our proactive & reactive engagement includes:
- •A rigorous fraud risk assessment
- •In-depth review and assessment of the internal control system
- •Targeted investigations into the misappropriation of funds and assets by employees
- •Anti-corruption investigation and prevention
- •Big data analysis (Data analysis)
- •In-depth technical investigation of IT tools
Fraud risk prevention in Tunisia: your questions
What should you do if you suspect fraud in your company?
Act quickly but discreetly: preserve the evidence (documents, e-mails, IT data), restrict the access of the person concerned and call on independent investigators before any confrontation. The quality of the evidence gathering determines the disciplinary or legal follow-up.
What is a forensic investigation?
It is the set of financial and IT investigation techniques (data analysis, extraction of digital evidence, reconstruction of flows) used to establish the facts objectively and in a way that can be used before a court or an arbitrator.
How can fraud be prevented in a company?
Through regular fraud risk assessments, segregation of duties, access and approval controls, data analysis (payments, suppliers, expense claims) and an internal whistleblowing system. We help you put these measures in place.
Let's discuss your needs
Our chartered accountants welcome you in Tunis (Centre Urbain Nord, El Manar) and Grombalia (Cap Bon), or work with you remotely anywhere in Tunisia and abroad.
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Our Team