Bangindawo Services

The client’s needs and the evolving risk landscape always demand of us to be either at par or a step ahead in various risk mitigations. Forensics provides you the client the level of assurance on your Ethics, Integrity and Fraud thermometer as the organization. At Bangindawo Services we have access to a pool of multi-skilled and competent professionals to service the diverse needs of our clients.

our specialities

FORENSIC INVESTIGAtions

Forensic investigations can be both basic and complex. It can be basic if we all know the answers at the tip of the iceberg.

fraud preventions

Virtually every organization suffers from white-collar crime. Organizations lacking proactive fraud prevention are mostly at risk.

FRAUD RISK REVIEW

A fraud risk review of all or key processes of the organization can help mitigate fraud and or irregularities. 

fRAUD RISK ASSESSMENT

Undertaking fraud risk assessment might not always be a key priority for most organizations but it remains the key puzzle in fraud management.

COMPUTER FORENSICS

Computer forensics has evolved to become one of the critical components of many fraud examinations or general forensic investigations.

Imaging

Before any data analysis can be done, using the legally approved software/s, the exact copy of the storage media needs to be made. This is sometimes referred to as mirror image of the storage media.

ANALYZING

The analysis phase involves the use of specialized software designed to give the forensic investigator the means to identify, extract, collect, examine and store digital artifacts that will be used as evidence in the investigation.

our expertise

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Processing

Once the collection process is complete, fraud examiners are left with volumes of data and it is important to process and filter the data to only what is relevant for the investigation.

Reporting & Testifying

The forensic specialist might be required to provide witness testimony in a disciplinary hearing, trial or any other legal process. Building up to the above process, the specialist prepares a report where all the analysis is reported fairly and objectively.