Professional Investigation Services
Lifestyle Audits
Uncover financial discrepancies. Protect your organisation from internal fraud with comprehensive employee lifestyle analysis.
Why Lifestyle Audits?
Protect Your Organisation From Within
Many commercial crimes committed by employees allow them to maintain lifestyles that exceed their legitimate financial means. Lifestyle audits are essential for organisations — especially within Finance and Procurement — to prevent, identify, and mitigate fraud risk.
01
Identify Risk
Detect employees living lifestyles that exceed their legitimate financial abilities.
02
Investigate
Conduct thorough background analysis and interviews to establish potential risks.
03
Mitigate
Take appropriate action to protect your organisation from internal fraud threats.
04
Report
Receive comprehensive reports detailing findings and identified risk levels.
Our Process
A Proven Approach
Initial Assessment
We conduct interviews and background analysis of each subject to establish baseline financial profiles.
Lifestyle Analysis
Our team with 70+ years combined experience accurately analyses the lifestyles of individuals under review.
Risk Identification
Potential risks are identified and flagged. If required, further investigation is instituted for deeper analysis.
Comprehensive Reporting
All audits conclude with a detailed report covering collected information and identified risk levels.
Trust is paramount
The privacy of our clients is paramount to us. To guarantee we are responsible with your data, we adhere to the Electronic Communications and Transactions Act, no 25 of 2002 and the Protection of Personal Information Act, no 4 of 2013 and all data will remain your property and will be retained or destroyed as per your instruction at the conclusion of the assignment.