Forensics
PPB Forensics - looking beyond the numbers to reveal the business reality.
In almost every facet of business large amounts of data are recorded and stored electronically. PPB Forensics apply computer technology and a high level of knowledge, accounting and business skills to gathering, securing, analysing and reporting on digital evidence in a legally acceptable way.
Our depth of experience and expertise enable us to identify investigation areas intuitively, avoiding time-consuming and expensive mechanical reviews of every item within an accounting system.
Specialised, experienced, highly qualified and independent
PPB Forensics provides a full range of accounting and IT forensic services to legal firms, banks, government departments, state and federal police and other regulatory bodies such as the Australian Securities and Investment Commission.
Our independence is crucial to providing objective reports, investigations and evidence and avoiding potential conflicts of interest.
IT Forensics
PPB specialist IT Forensics team use sophisticated computer technology to gather, secure, analyse, and report on digital evidence in a manner that is legally acceptable. IT Forensics is invaluable in legal disputes, security investigations and data recovery and interpretation.
Litigation Support
Our Litigation Support team provides independent expert reports and expert testimony for plaintiffs and defendants in commercial disputes and litigation matters.
Financial and Fraud Investigations
Using a combination of our financial analytical skills and computer investigative skills, we are able to investigate many fraud related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity.
Investigating Accountants and Pre Lending Reports provide invaluable information to financiers through extensive analysis of a prospective borrower's financial position and projected profitability, including recommendations to the lender on the best manner to secure their exposure.
Fraud Risk Management
PPB Forensics can provide a robust fraud prevention plan to prevent and detect acts of possible fraud or misconduct. We can also, assist in training staff, develop fraud prevention training manuals and provide fraud risk training seminars.
