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Forensic Investigation and Review

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Forensic Audit- Forensic Investigation

Organizations recognize both their vulnerability to situations of fraud or misconduct and the criticality of those situations. In an increasingly complex business landscape, the full spectrum of white-collar crimes is difficult to uncover even as they impose significant stress and strain on business. Immediate and thorough investigation using all credible evidence that withstand scrutiny and validation and the quickest possible resolution are imperative for organizations.

At MBG, we assist clients in investigating allegations of misconduct or impropriety and provide recommendations around risk mitigations. Our risk management professionals offer insights gained from extensive experience in high-profile fraud, corruption, and misconduct investigations. The team has substantial experience in corporate investigations pertaining to financial irregularities, process and transactional frauds, asset misappropriation, financial reporting and misstatements, bribery/corruption misconduct and whistleblowing.

Forensic Audit- Fraud Risk Assessment

The risk of corporate frauds to organization is very real. Corporates must be proactive towards managing fraud. They must aim to prevent and detect it at various life stages of the business.

At MBG, we use an integrated fraud control approach to develop fraud prevention strategies by identifying risks, gaps and weaknesses in our clients’ processes and control frameworks.

We add value with in depth sector knowledge and data analytics. Our key services include:

  • Setting up of whistleblowing helplines
  • Designing fraud management and monitoring framework
  • Improving monitoring mechanism
  • Growing fraud awareness amongst staff and board members
  • Structuring customized training for management and staff

Forensic Audit- Cyber Forensics

Rapid technological evolution in our hyperconnected world unleashes ever new and more potent cyber security threats to businesses cutting across industry and size. No security system is foolproof and cyberattacks can breach the strongest security set up. The material point is how organizations respond to these attacks. A strong response mechanism comprising both an immediate fix and quick and comprehensive investigation into the breach is an imperative. Time is of essence as every minute can cost both money and further security damage. It therefore calls for preparedness through a strong cyber forensics system designed, developed and managed by experts.
At MBG, our team of specialists enable our clients’ businesses to respond to security incidents with the quickest turnaround time. We identify and fix the impact, ensure that operations are restored quickly and, most importantly, prescribe steps to prevent future occurrences.

Our range of cyber forensics services include:

  • Computer Forensics,which allows for the reconstruction of events on personal computers, servers, and mobile devices. This discipline uncovers digital evidence that can provide answers for high-priority investigations related to insider threat, hacking, ransomware, and other types of security events.
  • Network Forensics,a service that focuses on monitoring network data to detect abnormal activity using signature-based and behavioral-based techniques
  • Log File Analysis, a type of investigative technique designed to collect, process, and investigate large numbers of log files from across a customer’s enterprise. This technique provides unique insight into adversary activity by revealing attack timelines and techniques.
  • Malware Analysis,a methodology to learn about the functionality and scope of malicious software to enable the design and deployment of preventive countermeasures.
  • Breach Indicator Assessments,which allow for the proactive hunting for threats on customer networks using advanced technology and lead to the mitigation of discovered threats.

Financial Reporting- Financial Risk Management:

Organizations today find themselves in a fundamentally altered risk and regulatory environment even as they navigate a new competitive landscape with evolving business models. Faced with growing financial risks, businesses cutting across sector and size seek robust financial risk management frameworks that meet compliance demands, aid better decision making and enhance performance.

At MBG, we take a holistic approach to risk and combine deep industry insight and strategic skills with a structured risk-management approach that takes in proven transformation methodologies, analytical tools, and practical on-ground implementation.

Our professionals provide a comprehensive risk management framework with robust quantitative and business intuitive models for better decision making and improved organizational performance. From governance and processes to technology and reporting, our services deliver transparency, efficiency, compliance, and financial integrity.

Explore more Risk Advisory services:

Account Reconciliation

Corporate Governance Services

Revenue Assurance Services

Business Diagnostic Review

Accounting Advisory Services- IFRS Implementation

Accounting Review Services

Business Continuity Planning (BCP)

Anti Money Laundering

Enterprise Risk Management

Physical Verification Services

Internal Control Over Financial Reporting (ICFR)

Standard Operating Procedure

Internal Audit

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