RAiNWhen something is wrong, find the facts — fast and defensibly.
Independent forensic investigations that establish what happened, who was involved and how to stop it happening again.
Speak to us about Forensic Investigations.
The challenge
Allegations of fraud, corruption or misconduct need a fast, discreet and independent response — often under pressure from boards, regulators or the media.
Why it matters
Acting on facts protects the organisation legally and reputationally. Evidence gathered properly supports disciplinary, civil and criminal action, and certain persons in positions of authority have a duty to report corruption under PRECCA.
Key benefits
- Facts you can act onClear findings that support decisions by the board or accounting officer.
- Evidence that stands upProper chain of custody
- Speed and discretionA rapid, confidential response when allegations arise.
- Recovery and preventionHelp recovering losses and closing the gaps that allowed them.
What we deliver
- Fraud and corruption investigations
- Procurement fraud investigations
- Forensic data analytics
- Lifestyle audits confirm: verify before publishing
- Whistle-blowing response
- Litigation support and expert witness confirm: verify before publishing
- Fraud risk assessments and prevention
Where Monsoon helps
Monsoon analyses complete transaction histories to trace patterns, links and anomalies quickly, so investigators focus on evidence and interviews.
- Connect your data securely
- Monsoon tests full populations on defined procedures
- Our experts interpret and advise
Forensic Investigations
- Population
- Full population
- Procedure
- Defined procedure
- Exceptions
- Flagged for review
- Evidence
- Linked to source
Who it is for
- Boards
- Audit committees
- Legal counsel
- Accounting officers
Proof
An anonymised client outcome will appear here.
Proof point to supply: Anonymised case snapshot (source: to supply)
Start with a 30-minute conversation.
Tell us what keeps you up at night. We will show you what complete evidence could change in your business.