We, at Graymatter, provide a wide range of management solutions in the areas of Fraud Prevention, Detection and Response for both the Public and Private sectors across the region.
Graymatter aims to work hand in hand with clients to conduct Fraud Risk Assessments and Review of In-House Policies / Protocols to determine deficiencies which promote risks of Fraud and Corruption. These basic services is extended by provision of solution based improvements through development and implementation of Anti-Fraud Training Programs, Policy Reviews, Building Surveillance Frameworks, maintenance of Whistle Blower Hotlines and conducting ad-hoc Background Checks on individuals and corporations.
We undertake and manage investigations on allegations of internal or external fraud and provide sufficient resources for Forensic Accounting Exercises, Digital Forensics, Data Analytics and Background Screening. Our services often extend to providing of Forensic evidences to legal practitioners in support of potential litigation.
The areas of investigative expertise are as listed below:
