At Flywheel advisory we support clients facing investigation and litigation to ensure realization of fair outcomes. We unravel complex financial transactions by employing forensic accounting expertise, to provide clear, concise and compelling evidence and recommendations.
Disputes in business are a commonplace occurrence; success or defeat boils down to a robust legal and communication strategy backed by solid analysis and evidence. Our experts cut through complex situations to provide clarity and communicate concepts, opinions, and conclusions in simple, understandable and persuasive ways.
Flywheel Advisory offers expert witness services where testimony of a skilled professional is required for dispute resolution. Additionally, we employ our forensic expertise to support client’s counsel to communicate complex financial matters more persuasively. Our experience in handling contested matters for clients in diverse sectors rightfully positions us to be the premium provider of forensic expert witness services.
In today’s complex business and political landscape, maintaining ethical standards is not just a legal requirement but a moral imperative. At Flywheel Advisory we envision a world where transparency and ethical practices are the norm. Our mission is to equip organizations and individuals with the tools and knowledge needed to combat bribery and corruption effectively.
We support our clients to create robust anti-bribery and corruption policy frameworks and steer the development of risk assessment tools to identify and mitigate bribery and corruption risk. Our ABC practice is powered by a team of seasoned anti-corruption professionals who bring global and regulatory best practice, delivered in a bespoke fashion to suit your needs.
Did you know that organisations lose an estimated 5% of their revenue each year to fraud?
Flywheel Advisory appreciates the fact that effective mitigation of fraud risk is best achieved through technology. To this end, Flywheel Advisory has partnered with providers of these technology solutions for organisations to automate and effectively manage fraud and financial crime risks. Flywheel Advisory will, through effective business assessment, provide your organization with recommended tools that will not only detect fraud, but also apply preventive measures that deter criminals.
Organizations grapple with how to continuously secure their enterprise from internal and external threats. Internally, fraud may be executed single-handedly or through collusion by fellow employees whilst externally, fraud is perpetrated mainly through constantly evolving digital channels. Effective management of fraud risk involves a robust risk management framework which not only secures the organization’s interests but is also dynamic enough to respond to internal and external threats.
At Flywheel Advisory we effectively support organizations through a fraud crisis, with prompt deployment of tailored solutions, because every minute counts in times of crises. Our fraud investigations are supported by technology and data analysis tools for in-depth interrogation of data sets. We execute this by deploying our forensic accounting expertise to unravel complex webs of fraudulent activities.
We go a step further by issuing recommendations on how to bolster the organization’s control framework to prevent future crystallization of emerging fraud risks.
At Flywheel Advisory we understand the impact of unethical conduct on an organisation’s profitability and posterity. Industry experience has shown us that the greater majority of detected fraud cases are though tip-offs. Maintaining a whistleblower platform speeds up fraud detection and reduces losses. Fraud awareness training further improves cultivation of tip offs through reporting mechanisms.
Through a dynamic and agile approach, Flywheel Advisory provides a confidential whistleblowing platform that fosters ethical and accountable behaviour within an organization, whilst promptly alerting on reported concerns that require urgent attention and investigation.
A whistleblowing platform will only be as effective as the policy framework backing it up. At Flywheel Advisory we support our clients in building robust whistle blower policy frameworks. We walk the journey of drafting, implementing and thereafter training staff on the whistle blower policy for optimal application and utilization of the platform.
We provide financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise from abuse by criminals.