Theorem consulting developed a proven methodology in the way we approach investigations taking a phased approach based on each client’s individual requirements. We use a multi-disciplinary approach to facilitate:
Theorem conducts professional investigations into fraud, corruption and maladministration within government and corporate settings by employees or outsiders. We are also involved with transnational organised crime with resultant recommendations as to what actions are deemed necessary to resolve the issue at hand. It is important to investigate all incidents. Identification of incident causes, helps to establish preventative strategies for the future.