Analyse Internal Investigation Reports. Gather evidence. Interview witnesses. Question suspects.

1. List of Indicative Forensic Services Forensic Investigation Forensic Data Collection and Analysis Data Analytics (Data Hosting and Review Tool) Business Intelligence Remedial Controls Forensic Accounting • Analyse Internal Investigation Reports. • Gather evidence. • Interview witnesses. • Question suspects. • Record interview notes and statements. • Prepare and maintain investigation Case Files. • Seize electronic devices. • Image and forensically examine hard drives . • Analyse data and search email folders using key search words. • Preserve the evidence. • Testify in proceedings. • Analyse accountingand financial data. • Understand the modus operandi of the corrupt acts. • Determine the source of origin of the fraudulent transaction. • Present evidence to the investigation team. • Obtain detailed understanding of the investigation. • Document all the control weaknesses, causes and risks. • Recommend remedial measures to prevent such recurrences. • Analyse identified data using the appropriate tool for best results. • Identify and extract all anomalies. • Further analyse the anomalies. • Discuss the anomalies with the investigator and Client. • Determine type of search to be done. • Gather information from public and closed sources. • Link common information of different parties. • Prepare lifestyle reports.