Forensic reviews

Contract Compliance Services

Establishing / Reviewing a Whistleblowing Hotline

Fraud and Corruption Prevention Services

Superannuation Fraud and Theft Prevention and Investigation

Identity Theft Prevention

Asset Tracing and Funds Tracing

Forensic Reviews

Data Mining

Supplier and Customer Vetting

Fraud and Misconduct Investigation

Royalty and Licensing Audits

Code of Conduct Services

Conflict of Interest Services

contact us

Warfield & Associates
Level 57 MLC Centre
19-29 Martin Place
Sydney NSW 2000
Tel : (612) 9231 7588
Fax: (612) 9231 7575

Forensic reviews can assist to determine the efficiency, economy and effectiveness of management processes as well as the reliability and accuracy of information and operations.  

A Forensic review can be a focused way to monitor the effectiveness of its management and the risks associated with often diverse activities.  A Forensic review is different to an audit in that it is a detailed and focused examination of an issue or issues.

This type of approach has been developed to fill the gap left by Audit firms who are primarily looking at controls.  A Forensic review looks at how an event occurs, what has contributed to it and how to remedy the situation.  It is a powerful tool in understanding exactly what is contributing to ongoing issues in an organisation. 

High-level interviewing and listening skills are essential to the success of our Forensic reviews.

Warfield & Associates can help you get to the bottom of an issue.