Fraud Related Services

Investigations

ORNA is highly qualified and experienced in discreet, international investigations. We work together with you to discover facts and present them in a form that is useable in any forum, anywhere in the world. Use our services to uncover internal fraud, discover fraudulent contractors, detect corruption and for any other investigation requiring tact, discretion and sensitivity.

Fraud Audits

Enhance your bottom line by having your management processes subjected to professional Risk Point Analysis. ORNA will fully document findings and advise on reducing operational risk, using proven scientific methods

Asset Tracing

ORNA is the most experienced company in the world in this field. We have traced and recovered hundreds of millions of dollars of misappropriated assets, in most jurisdictions around the globe.

Employee Awareness Training

ORNA's proven training methods refined over a number of years, will teach your staff to recognise the signs of fraud and how best to represent your interests, when dealing with it.

Litigation Support

ORNA works as part of your legal team, to prepare and present the best possible case; to give you the best representation in any jurisdiction. We have an unparalleled record of success in civil actions throughout the world. Our experience in working to the standards required by a wide variety of foreign legal systems, is second to none.