The increasing sophistication of white-collar crime in the Corporate and Public Sectors necessitates utilizing new investigative techniques to prevent, detect and respond to commercial and financial related crimes. Hawk Risk Protection utilizes a Project Management approach which ensures a professional, sophisticated and effective method of forensic investigations.
PREVENTION DETECTION RESPONSE
Forensic Investigation requires a multi-disciplinary approach therefore Hawk Risk Protection has associations with the relevant specialists in the Legal, Forensic Auditing, IT & Cyber Forensics; Project Management sectors and Law Enforcement Agencies.
Our Services Includes:
Investigation of Fraud & Corruption
Investigation of all crimes in general
Gathering of prima facie evidence
Preparation of complainant and witness affidavits
Assistance in the criminal and civil prosecution process
Expert witness testimony in civil and criminal proceedings
Workplace misconduct investigations
Investigations of procurement fraud, conflict of interest