Fraud and Internal Investigations
Malkara Consulting has extensive experience in the conduct of fraud and financial investigations.
Malkara Consulting can assist clients to:
- Identify, locate and recover stolen assets including assets moved offshore
- Mentoring of staff engaged in asset recovery and financial investigations
- Design and delivery of asset recovery training workshops for law enforcement, customs and revenue agencies designed specifically to meet the needs of clients
- Development of a fraud risk plan
- Conduct investigations into fraud and misconduct