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