Nspire Forensics and Integrity ensures that you implement the appropriate corrective measures to resolve issues where your business has been negatively affected by internal or external matters.
Fraud Prevention and Anti-Corruption Measures
We evaluate business policies and practices for possible areas susceptible to fraud and corruption. Formal policies are created and integrated with your best practices in line with your HR Handbook in order to mitigate risks.
Fraud investigation and detection
Where unethical, fraudulent and corrupt behaviour impacts on your business, we will provide investigators and forensic specialists to conduct professional assessments in order to provide effective solutions that will limit the damage to your business.
During commercial related investigations regular reports, meetings and feedback sessions will keep you up to date with the investigation.
At finalisation of the investigation you will be provided with a detailed report. Our investigators have numerous years of experience in the forensic field and will testify in disciplinary hearings and court if so required.
Learn how our forensic approach works and where it would be appropriate, in this podcast:
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Mines are targeted by sophisticated organised criminal groups and syndicates with international links. Conventional investigation techniques are not effective in addressing this threat, and therefore project driven operations are needed.
Our business intelligence division focuses on informer recruitment to develop intelligence driven operations. This approach also entails close cooperation with police and intelligence agencies.
This division specialises in investigations relating to, among others, precious metals and precious stones, platinum group metals (PGMs), copper (CU), explosives and other commercial crimes that impact on the mining operation.
The theft of PGM bearing material, loss of ore, theft of CU from all areas of operation and the theft/loss of commercial explosives used in mining operations severely impact on business activities and can run into significant amounts being lost.
Mining operations suffer from loss in respects of various categories:
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