Forensic fraud investigation

Experience

The Tenet Forensic team has a solid track record in financial investigations and can draw on wide-ranging forensic expertise and knowledge based on long-standing experience in consulting, audit, and risk management.

We assist clients in situations related to fraud, corruption, internal control violations, procurement abuses, and regulatory audits by offering both prompt responses and preventive solutions.

When assisting clients our professionals rely on cross-functional capabilities and skills, an in-depth understanding of risks and processes, and our proprietary IT solutions and analytics.

Team

Our team is made up of a range of professionals with practical experience in implementing integrated projects of various scope and complexity. Our team comprises certified fraud investigators, lawyers, economists, data analysts, and people with solid industry knowledge. We strive to achieve an interdisciplinary approach and to comply with high standards of professional ethics and confidentiality.

Methodology and tools

Our team provides a full suite of services to help prevent and detect damage caused by malicious actions. We elaborate and implement the minimum necessary flexible control systems and measures to mitigate fraud risks. Our team prepares expert reports and provides comprehensive client support during dispute resolutions.

Automation tools enable us to efficiently structure projects, while focusing on data interpretation and creating threat models and fraud scenarios. We use a risk-orientated investigation approach, based on best consulting practices and technical solutions, including:

• Procurement and Third-Party Risk Assessment: verifying relationships with suppliers, detecting affiliations, identifying risks.
• Transaction Monitoring and Anomaly Detection: continuous analysis to flag unusual patterns and potential fraud.
• Electronic Evidence Management: end-to-end handling of digital evidence using industry-leading platforms (Relativity, Nuix).
• On-Premises Secured AI Solutions: utilisng AI and machine-learning models for sensitive data analysis, ensuring full data sovereignty and compliance.
• Market Intelligence and Counterparty Risk Analysis: leveraging access to a wide range of external and internal databases (market data, financial records, legal registries) for comprehensive due diligence and risk scoring.
• Business Intelligence (BI) Applications: interactive dashboards and reporting tools for real-time risk monitoring and trend visualisation.

Our team ensures full confidentiality and multi-stage quality control at all stages of services provision.