The increasing sophistication of white-collar crime in the Corporate and Public Sectors necessitates utilizing new investigative techniques to prevent, detect and respond to commercial and financial related crimes. Hawk Risk Protection utilizes a Project Management approach which ensures a professional, sophisticated and effective method of forensic investigations.

Our Methodology

PREVENTION    DETECTION    RESPONSE

Forensic Investigation requires a multi-disciplinary approach therefore Hawk Risk Protection has associations with the relevant specialists in the Legal, Forensic Auditing, IT & Cyber Forensics; Project Management sectors and Law Enforcement Agencies.

Our Services Includes:

• Investigation of Fraud & Corruption
• Forensic Auditing
• Investigation of all crimes in general
• Gathering of prima facie evidence
• Preparation of complainant and witness affidavits
• Assistance in the criminal and civil prosecution process
• Expert witness testimony in civil and criminal proceedings
• Workplace misconduct investigations
• Investigations of procurement fraud, conflict of interest
• Project Management for any investigation
• Management of legal actions / processes