Our Certified Fraud Examiners are able to assist organisations that believe they have or suspect that they are suffering losses from employee fraud, theft or other forms of occupational abuse.

Forrisk brings experience in numerous fraud investigations involving a variety of schemes and fraud types both locally and internationally. We are able to prepare expert evidence reports that quantify the value of losses suffered as a consequence of fraud and other forms of occupational abuse. These reports are then able to be used by management, insurers, law enforcement agencies.

Our experience in working with Law enforcement agencies can assist can assist organisations and insurers in ensuring that an effective prosecution of suspect employees occurs. Our involvement in numerous recovery actions enables us to advise insurers and organisations on the prospects of a recovery in the circumstances of any given loss. We are able to assist with asset tracing and recovery.

Our knowledge of the range of Fidelity insurance policies on the market enables us to advise organisations and insurers on the response of Fidelity policies in any given set of circumstances.

Links to the details of our employees experience and involvement in individual frauds are found on the Our People page.

Our reports and advice have assisted management, their insurers and law enforcement agencies in effectively dealing with the difficult circumstances created by an employee fraud and with the recovery of misappropriated funds.