Fraud & Forensic Investigation

Fraud, disputes, and professional negligence are growing concerns for all organisations and require experts who can help to minimise exposure and address breaches of security. Such incidences can have serious consequences in terms of financial loss, business performance, staff morale, negative publicity or regulatory infringement. This risk will increase in light of the current economic climate.
RSM Bird Cameron take an integrated approach to risk management, designed to help prevent, detect and/or investigate fraud. We have forensic consultants and accountants who utilise accounting, auditing and investigation skills to deliver an independent opinion in clear terms.

Prevention

The first line of defence in fraud prevention is an assessment of the internal controls environment. This is done to identify areas of fraud risk. Focusing resources on critical areas of the infrastructure, RSM Bird Cameron first determine areas where exposure is greatest and then assess the existing preventative mechanisms while identifying control gaps or deficiencies. Understanding these deficiencies allows our members to find cost-effective solutions to address weaknesses and reduce exposures.

Detection

If an act of fraud is suspected, a prompt and comprehensive investigation should be conducted
by experienced investigators with a knowledge of the criminal process. RSM Bird Cameron have
experienced and accredited resources to provide organisations with fraud identification and
investigation services, including computer-based forensic consulting.
We will help establish the facts surrounding an incident in order to pursue criminal, civil or internal
disciplinary options.

Fraud & Forensic Focus Areas

Fraud prevention services: 

• Identify areas of internal and external fraud exposure through a risk assessment 
• Report internal control gaps that allow fraud incidents to go undetected 
• Develop fraud awareness, whistle blowing and fraud investigation policies and associated guidance.

Fraud detection services:

• Perform in depth investigations, including the organisation and categorisation of evidence
• Provide guidance and oversight of the documentation, evidence gathering and interview phases to 
        ensure legal and best practice compliance 
• Quantify and summarise the financial losses incurred
• Trace the proceeds of the fraud 
• Provide copies of fraud documentation in a format that allows filing of an insurance claim.

Download the Fraud & Forensic Investigation flyer.