Internal Investigations

At TriRisk, we bring extensive expertise to the identification and investigation of corporate fraud, guided by industry frameworks such as the ACFE Fraud Tree. Our discreet and efficient investigative approach is designed to uncover fraud, safeguarding your organization’s assets and reputation.

Red Flags of Potential Fraud

If you notice any of the following indicators within your organization, it may be time to engage our services:

Behavioral Red Flags

• Senior staff performing tasks typically reserved for junior roles
• Employees consistently not taking their leave entitlements
• Resistance to internal controls and standard practices

Operational Red Flags

• Excessive responsibilities concentrated in a single individual
• Unauthorized changes to systems or established work practices
• Lack of competitive tendering

Financial Red Flags

• Missing or incomplete documentation for financial transactions
• Instances of "blind approval" without reviewing supporting documentation
• Frequent use of duplicate or altered documents, such as invoices or timesheets

Compliance Red Flags

• Potential or actual conflicts of interest that remain undeclared
• Inadequate verification of invoices

Our Investigative Approach

1. Initial consultation and risk assessment
2. Discreet evidence gathering and analysis
3. Interviews with relevant parties
4. Comprehensive reporting of findings
5. Recommendations for fraud prevention and control enhancement

Outcomes and Benefits

By engaging TriRisk, you can expect:

• Swift identification and containment of fraudulent activities
• Minimization of financial losses and reputational damage
• Strengthened internal controls and fraud prevention measures
• Expert guidance on legal and regulatory compliance

We conduct discreet, thorough investigations to address internal issues, recover assets, and implement fraud prevention strategies, ensuring all activities comply with legal and ethical standards for admissibility in legal proceedings.

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