When the numbers don't make sense...


Oftentimes management is unaware as to why their business isn't achieving its goals, despite the efforts made. And sometimes, the reason for this is fraudulent activity or theft. In these cases, CSO has the experience and training to help understand what has happened where, by whom and at what cost. CSO can pursue the proceeds of the crime, through international boundaries if needed, and quietly and effectively seize the felon's assets under Court Order.

Our investigations are carried out with a view to identify the culprits, quantify the amount in question, and pursue recoveries from all avenues, whether that means suing perpetrators, or pursuing criminal, civil, or insurance proceedings.

During an investigation, CSO will also identify any weak controls or points in the system that enabled the fraud to occur. Our fraud examinations and theft investigations often lead into a risk assessment.