Corporate Forensic Resources

Corporate Forensic Resources are experts in all fields of corporate forensics. We provide expert testimony, litigation support, computer forensic consulting and multi-disciplinary teams from all fields of forensics.

Fraud Auditing

Are you experiencing – Unexplained drops in profit? Mysterious transactions in the company account? Unusually high corporate expenses? If your company is losing money and you want to know why, it may be the right time for a forensic audit.

Our highly-skilled team of auditors will uncover the minute and unique circumstances of financial fraud that others may overlook. We will also assist you to implement proper systems and practices to prevent future fraudulent behaviour and will stand by you as expert witnesses and consultants should you wish to pursue the matter legally. If you and your organisation is feeling the effects of financial fraud and theft or you simply suspect that you are at risk, CFR is the smart choice to assist you to expose the fraud and safeguard your assets.


Fraud Auditing Anti Money Laundering Business Valuations Compliance Auditing Insurance Claims Audits Litigations Support & Services Computer Forensics Data Recovery Electronic Risk Control Document Discovery Ligitation Testimony Tracing Hostile Contact Password Recovery Competative Intelligence Undercover Operations	Corporate Forensic Resources are experts in all fields of corporate forensics. We provide expert testimony, litigation support, computer forensic consulting and multi-disciplinary teams from all fields of forensics. Fraud Auditing Are you experiencing – Unexplained drops in profit? Mysterious transactions in the company account? Unusually high corporate expenses? If your company is losing money and you want to know why, it may be the right time for a forensic audit. Our highly-skilled team of auditors will uncover the minute and unique circumstances of financial fraud that others may overlook. We will also assist you to implement proper systems and practices to prevent future fraudulent behaviour and will stand by you as expert witnesses and consultants should you wish to pursue the matter legally. If you and your organisation is feeling the effects of financial fraud and theft or you simply suspect that you are at risk, CFR is the smart choice to assist you to expose the fraud and safeguard your assets.

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