KCG has significant experience in the delivery of special investigations, including fraud and whistleblowing allegations. Our special investigations service includes providing advice on how controls should be strengthened and enhanced to prevent further loss.
If you’re investigating potential fraud, we provide proactive and reactive solutions to the most difficult ‘problems’ and highest fraud risk areas. We have experience in many diverse areas including money laundering, whistle blowing referrals, and variety of theft.
Effective use of technology has become increasingly important to the success of any organisation, including in higher education. KCG has data interrogation capabilities, enabling us to offer intelligent solutions where technology can help overcome newly emerging problems.
Talk to our team
When it comes to something as important as ensuring your organisation is running smoothly and achieving its goals, we know that inevitably comes with questions. Feel free to contact us with any queries or questions you might have about KCG.