Dauds Advisory

Corporate, Regulatory and Public Sector Investigations

We combine our forensic skills – legal and accounting – to provide a comprehensive service to corporates, public sector, as well as regulatory and professional bodies for the purpose of conducting investigations into allegations or evidence of wrongdoing. The outcome of these investigations allows the organisation to take decisive action or make a decision on how to proceed further.

The investigations we conduct are typically triggered by a wide range of substantive issues, some of which include:

• fraud
• internal audit reviews
• whistle-blowing by employees
• third-party complaints
• asset tracing
• bribery and corruption

We understand the objectives and priorities of clients who call on us to conduct investigations on their behalf.