Document review
Examine relevant records and available material.
INVESTIGATIONS
Examine suspected dishonest activity methodically.
Investigative support for organisations facing suspected internal fraud, deception, misuse of assets or related irregularities.
FRAUD CONCERNS
Preserve information and establish a clear investigative scope.
Streetwise can help organisations organise available evidence, identify lines of enquiry and examine relevant activity.
Interviews
Gather accounts and test relevant issues.
Analysis
Bring information together to identify what can be established.
CONTROL LEARNING
Investigations can also reveal control weaknesses.
Where appropriate, findings can identify process or security weaknesses that may merit separate management review.
Access
Consider how systems, assets or information were accessed.
Process
Identify gaps or inconsistencies exposed by the matter.
Prevention
Inform future risk reduction without prejudging individual responsibility.
SPEAK TO STREETWISE