Expert forensic, investigation and compliance services
SMARTFEL provides expert forensic and compliance/investigation services to clients across the country.With our resources, we are able to respond to client’s needs quickly anywhere across the region.
We are also able to draw on our global network of associates to provide support in other locations.
Our team includes investigators experienced in financial crime, integrity due diligence, research, forensic accounting, digital and cyber forensic, data analytics, data visualisation, intellectual property/brand protection and regulatory compliance matters.
We apply an interactive approach to all our engagements so that our clients are directly engaged in all aspects of our work to allow informed and agile responses to operational issues as they arise.
Our aim is to protect your reputation and achieve the highest levels of integrity at every step of the process.
SMARTFEL team members are also members of Council of International Investigators (CII), World Association of International Investigators (WAPI), and Association of Certified Fraud Examiners (ACFE).
Our team includes investigators experienced in financial crime, integrity due diligence, research, forensic accounting, digital and cyber forensic, data analytics, data visualisation, intellectual property/brand protection and regulatory compliance matters.
We apply an interactive approach to all our engagements so that our clients are directly engaged in all aspects of our work to allow informed and agile responses to operational issues as they arise.
Our aim is to protect your reputation and achieve the highest levels of integrity at every step of the process.
Reducing the risks and controlling the consequences
Fraud is not simply a matter of bad luck. There is always a chance that your business might be the victim of fraud. The amounts lost to fraud can be considerable and the related reputation risks are very real. We can help you reduce the risks of fraud and control the consequences.
Difficult questions that require quick answers
If fraud has been committed within your company, you will be faced with many difficult questions that require quick answers:
- What is the extent of the fraud?
- Who were the persons involved?
- Should you suspend or dismiss the persons involved?
- Can you recover (part of) the loss?
- What made the perpetration of fraud possible?
- Do you need to secure your digital data?
- How do you inform the regulators? When do you need to do this? And what information do you need to disclose?
- Do you need to involve the police? Or can you handle the matter yourself?
- How do you minimize the damage to your reputation?
- How do you go about informing your employees and third parties?
- What can you do to prevent this from happening again?
How we can help
We can advise and assist you in answering the questions listed above, which will considerably increase your chances of successfully containing and resolving the fraud. The ways in which we achieve this include the use of advanced technology to secure and systematically examine computer data (often even if data has since been deleted). Our investigations are conducted in accordance with the ‘International Fraud Investigation Standards’.
Some other Important Services
- Forensic Technology Solutions
- Anti Bribery & Corruption Compliance
- Whistle Blowing & Allegation Management
- Anti-Bribery & Corruption Investigations
- Risk Assessment
- Fraud & Misconduct Investigations
- Forensic Accounting & bespoke auditing
- Fraud Risk Review and Assessment
- Business Partner Integrity Assessments
- Digital Forensic Investigations
- Cyber Investigations
- Data Analytics for fraud detection
- Regulatory Compliance Reviews
- Integrity & Probity Interviewing
- Training (Investigation & Interviewing Skills, Planning & Management)
- Anti-Bribery & Corruption Investigations
- Fraud & Misconduct Investigations
- Forensic Accounting & bespoke auditing
- Fraud Risk Review and Assessment
- Workplace Malfeasance Investigations
- Due Diligence and Background Screening / Vetting