P E A R L B L A C K L I M I T E D
P  E  A  R  L    B  L  A  C  K     L  I  M  I  T  E  D

Expertise in Occupational and Organisational Fraud, Misconduct and Abuse

Corporate Fraud, Examination, Risk, Prevention, Detection and Investigation

According to the Association of Certified Fraud Examiners Report to the Nations on Occupational Fraud and Abuse Global Fraud Study "The typical organisation loses an estimated 5% of its annual revenues to occupational fraud".

What makes us special?

 

Qualified opinion and consultancy based on experience and expertise in Occupational and Organisational Fraud, Misconduct and Abuse:

 

 

 

What we offer

 

Resolving issues with corporate fraud from allegation to deposition. CFE's have the ability to: design anti fraud controls, deploy best practice in relation to fraud risk, carry out fraud risk assessments, write and enact counter fraud policy, examine data and records to detect and trace fraudulent transactions; interview witnesses and suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at court; understand the law as it related to fraud and fraud investigations; and identify the underlying factors that motivate individuals and organisations to commit fraud.

 

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