Forensic Investigations

MAKING ACCOUNTABILITY COUNT

Forensic Investigations

Duja Consulting is a forensic practice and for nearly 20 years, we have been involved in the planning and leading of various large scale Forensic and Audit investigations.

Our Forensic Practice is a corporate member of the Association of Certified Fraud Examiners (ACFE).

We have adopted a project management framework that ensures quality throughout audit and forensic assignments.

The Duja forensic practice consists of a dedicated team of forensic investigators who are trained and experienced to ensure compliance to legislation and the project managers ensure a high level of operational standards.

Fraud Risk Management

To minimize the negative impact of fraud, corruption and/or other economic crime within a business, it is of utmost importance to develop a Fraud Risk Management Plan (FRMP).

Duja can assist its clients with the development / enhancement and implementation of a FRMP, which will be aligned to their clients’ organisational strategy.

Due diligence/ background checks

At Duja, we focus on the retrieval of specialised background information from a broad spectrum of databases. We legally obtain data from public records and databases and maintain a high degree of confidentiality and discretion through the entire inquiry process.

We can assist clients with the following”

Criminal checks on employees (written consent is required from the party whom the check will be conducted upon).

3rd Tier business interest analysis. The analysis will assist clients in identifying if any employees hold business interests in vendors and/or clients.

Duja can design such checklists for its clients, which are user-friendly, easy to apply and supported by regular training and awareness raising activities.

Computer forensics

Computer Forensics entails the securing and analysis of digital evidence in a manner that can be presented in any criminal and civil proceedings and which can withstand the judicial process.

Most organisations in business today rely on computer related infrastructure, network and internet connectivity for their business operations.

Technological advancements have enabled business to work smarter, communicate better and in instances provide and edge over the competitor. However, with the technological advancements there are numerous risks that the organisation suffers. Below are some fulfill of the risks that organisations face in the technological arena.

Network intrusion and unauthorised system access

Amendment of supplier data on the suppliers’ master file

Unauthorized supplier payments due to compromised user credentials

Theft of intellectual property by former employees using external USB devices, email facilities and cloud storage services

Destruction of company information in electronic format

The creation of fictitious invoices and credit notes

Utilisation of company resources to conduct private business affairs

Dominate Recruitment in Your Industry with a Dynamic Virtual Recruitment Platform

Our solution focuses on reducing the need for face to face screening interviews, whilst allowing you to gain more dynamic insight into potential candidates at the outset of the recruitment process.

At Play Interactive Talent delivers a consistent interview experience.

Our solution is completely automated and therefore we can guarantee a very consistent interview experience for all first screening interviews with candidates, as there is no risk of resources altering the competency interview process.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

Focus on Competencies

MASTER CLEANSE BESPOKE

IPhone tilde pour-over, sustainable cred roof party occupy master cleanse. Godard vegan heirloom sartorial flannel raw denim +1. Sriracha umami meditation, listicle chambray fanny pack blog organic Blue Bottle.

ORGANIC BLUE BOTTLE

Godard vegan heirloom sartorial flannel raw denim +1 umami gluten-free hella vinyl. Viral seitan chillwave, before they sold out wayfarers selvage skateboard Pinterest messenger bag.

TWEE DIY KALE

Twee DIY kale chips, dreamcatcher scenester mustache leggings trust fund Pinterest pickled. Williamsburg street art Odd Future jean shorts cold-pressed banh mi DIY distillery Williamsburg.