Fraud is one of the greatest risks all business owners and responsible leaders and citizens want to eliminate; it triggers serious losses and can be painful and costly experience to employees, customers, donors, tax payers and businesses owners at large.
At BernardFrank we help businesses and governments through constant systems re-evaluation, and strengthening of necessary safeguards against fraud. However, when fraud does happen, or is suspected to have happened, we provide recovery support through our experienced Certified Fraud Examiners who have handled major business recovery projects in Africa region.
We use modern tools and techniques to trace and reconstruct lost information in cases of fraud and other economic crimes. We provide litigation support where our work is relied upon by law enforcement agencies and other governing institutions to present evidence in courts of law.