OUR SERVICES
Fraud Investigation Services
Our internationally certified internal auditors bring specialist expertise to fraud investigations.
We recognise that commencing a fraud investigation can be difficult and stressful. Our experience shows that an evidence-based investigation is essential to understanding the circumstances, establishing the facts and addressing the underlying risk.
Our internationally certified internal audit professionals work closely with clients to support fair, transparent and accountable decisions during fraud investigations, while helping strengthen organisational trust and long-term resilience.
Why Conduct a Fraud Investigation?
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Preventing suspicions from developing into confirmed cases of fraud.
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Identifying those responsible and quantifying financial losses when fraud occurs.
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Obtaining reliable evidence that can support legal proceedings.
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Reducing potential litigation losses with expert analysis and independent assessments.
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Reinforcing a zero-tolerance approach to misconduct and strengthening stakeholder confidence.
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Preventing recurrence and strengthening internal controls.
FRAUD INVESTIGATION & FORENSIC SERVICES
Our internationally certified and experienced fraud investigation specialists take an evidence-led approach tailored to your organisation's needs. We aim to deliver timely, clear and actionable findings. Our services include:
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Analysis of relevant databases, assessment of findings, quantification of
financial losses -
and investigative intelligence gathering. Examination of suspected individuals, activities
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and transactions, with comprehensive fraud investigation
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reporting. Mapping of
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business relationships and related-party networks. Interviews with individuals under investigation and witnesses.
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Expert opinions and reports suitable
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for potential litigation or regulatory proceedings. Support in resolving
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commercial disputes. Design and implementation of internal controls to reduce the
risk of recurrence. Establishment of -
secure and anonymous whistleblowing and ethics reporting channels. Where
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required, additional support covers dispute resolution and arbitration, compliance reviews under the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, anti-money laundering (AML) laws, Germany's Money Laundering Act (GwG) and FATCA, together with
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relevant London Bullion Market Association compliance requirements.
Why Loba Partners?
Our team combines extensive experience in tax audits across the public and private sectors and international organisations with the expertise of internationally certified internal audit professionals. Advisory services form a core part of our practice.
To discuss your audit or advisory requirements, please contact us using the details below.
Phone: +90 212 806 7407
Email: info@lobapartners.com
