NeGSt-TAS Technologies
Ltd focuses on promoting Transparency, Accountability & Sustainability
(TAS) functions in government2government, government2business and government2citizen
services. The underlisted forensic audit roles are carried out by subject
matter experts in our outfit, namely:-
1. Detection
of the type of fraud (if any) being perpetrated in clientele organization such as:
i. Assets
Misappropriation namely:
a) Misappropriation
of cash.
b) Creating
fake invoices.
c) Employee’s
misuse of assets.
d) Theft
of inventory.
e) Payment
made to non-existing suppliers.
f) Payment
made to ghost workers.
ii. Financial
Statement Fraud – In case of window dressing of the financial statement.
iii. Corruption
– such as conflict of interest, bribery, extortion to mention but a few.
2. Determination
of the time the fraud occurred.
3. Enlightening
the client on how the fraud was concealed.
4. Identification
of perpetrator(s) of the fraud.
5. Assisting
the client to quantify the loss suffered as a result of the fraud.
6. Assisting
the client to gather relevant evidence that is admissible in the court of law for
possible legal proceedings.
7. Suggesting
measures to prevent a re-occurrence.
8. Institution
of adequate internal control to prevent any other fraud.
