Forensic Accounting

Aurco has a dedicated forensic audit team. Our dedicated team includes a lawyer, ex-commercial branch police officer and is complimented by an experienced audit team.. This team is complimented by a Chartered Accountant that heads up the forensic practice. This mix ensures that we are able to bring to bear the most appropriate skills and experience on client assignments and it provides the assurance that the work will be carried out professionally. Our team is highly experienced with collectively more than 60 years experience between the members of our team.

INVESTIGATIONS

• Investigations are performed utilizing innovative, constantly developed and integrated techniques to enhance effectiveness with due cognisance of the requirements of law.
• Technology is applied as an integrated investigative tool with traditional approaches, providing optimum ability in the provision of investigative services.
• Our comprehensive approach includes the formulation of charges, investigation and gathering of evidence, taking of statements, preparation of case dockets and presentation thereof to the SA Police Services for prosecution.
• Ensure all possible savings and recoveries of money through the recovery (tracing and repatriation) of assets.

Apart from the above we can also assist in various other services.
These include:

• Fraud prevention policy
• Fraud policy statements
• Fraud prevention plan
• Fraud risk assessment
• Fraud response plan
• Code of ethics