peaceforce security group
Peaceforce Fraud & Investigation Services
It’s not only external security threats that can put your business at risk! Fraud and white-collar crime can have a devastating impact on your company, as well as your brand’s reputation. That’s why Peaceforce is proud to provide fraud protection, forensic investigations, and fraud prevention services to complement our security offering.
Areas of expertise include:
- Forensic investigations
- Due Diligence investigations
- Preparation and development of Business Plans
- Business Consulting
- Internal Control Review
Fraud Detection & Prevention
Of course, prevention is always better than cure. Our business fraud protection division will help you set an effective system of anti-fraud controls in place, and evaluate your existing business processes for weaknesses which might be exploited.
Peaceforce will also guide you on providing anonymous whistle blowing services for staff. When they feel safe to come forward, your employees can be an invaluable source of information in the fight against fraud.
Our business fraud prevention services include:
- White Collar Crime Investigation
- Theft/stock Shrinkage
- Commercial Crime
- Tracing the Flow of Funds
- Due Diligence processes and reporting
- Computer system intrusion detection and prevention including Information Security Investigation
- Asset tracing and recovery
- Internal Control Reviews and systems analysis
- Development and implementation of Fraud Prevention plans and processes
- Analysis and security of electronic information
- Legal Services – employee related
- “Whistle blowing” service provision
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