Fee leakage, procurement irregularities, stores losses and unexplained variances erode the resources meant for learners. When a board suspects something is wrong, we investigate methodically and preserve the evidence properly.
Our reports are written to be used — by boards, insurers, counsel and disciplinary panels — and always end with recommendations that close the control gaps that allowed the problem.
What the engagement covers
- Fraud and financial irregularity investigations
- Fee income and receivables leakage reviews
- Procurement and stores investigations
- Asset misappropriation tracing
- Quantification of losses
- Evidence-preserving investigation methodology
What you receive
- Investigation report with a documented evidence trail
- Loss quantification schedules
- Recommendations to close control gaps
- Support for disciplinary, insurance and recovery processes
Who it is for
- Boards responding to suspected fraud or leakage
- Owners and trustees needing independent verification
- Institutions facing unexplained financial variances
- Insurers and counsel requiring expert quantification