Our Services

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Anti-Money Laundering & Combating Financing of Terrorism

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Anti-Bribery & Anti-Corruption Assistance

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Business Continuity Plan

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Due Diligence

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Forensic Investigations

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Fraud Risk Assessments

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Insurance Fraud Investigation

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Intellectual Property Rights & Infringement Investigations

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Litigation Support & Research

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Asset Investigations Services & Recovery

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Policy Review and Development

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Readiness & Awareness Training

OUR TEAM

We comprise of a diverse group

Riskhouse Investigations Limited is run by a team of dedicated, well equipped and experienced professionals with vast experience in private and public investigations sectors. The team is trained to professionally cultivate an effective one on one customer service and deliver success driven results to our clients nationwide and international.

Dedicated, well equipped and experienced professionals with vast experience in private and public investigations sectors. The team is trained to professionally cultivate an effective one on one customer service and deliver success driven results to our clients nationwide and internationally. They include:

  • Forensic Accountants and Investigators
  • Forensic document examiners
  • Fraud prevention specialists
  • Criminologists
  • Forensic data analytic experts
  • Forensic accountants
  • Computer forensic specialists
  • Compliance professionals
  • Legal counsels

Once you have decided to proceed with us, our preliminary scoping work is free of charge.

Our work is highly confidential and therefore, we do not name clients publicly. Nevertheless, our clients include law firms, banks and financial institutions, insurers, manufacturing concerns, multi-nationals, NGOs and charities, SMEs, high-net-worth individuals and professionals.

Why Choose Us

What make us stand out

Certified Forensic Investigators

We’ve got a dynamic and enthusiastic team who possess different skill set to give our clients strategic and useful insights on their needs in an ethical and legal manner.

Confidentiality Policy

We uphold the highest standards of confidentiality in the industry to ensure that your interests are protected at all times

Innovative Solutions

Experience, professionalism, accountability and innovation – all of which is reflected in the quality of forensic investigation services we offer to our results.

Continuous Improvement

Comprehensive, Forensic Investigators and Intelligence solutions – all of which is reflected in the quality of our results.

Experience & Proven Results

Proven Forensic Investigators and intelligence professionals with a track record of success for our clients will ensure that you get the best services.

Professional & Experienced Support Staff

We ensure that you speak directly to a professional and experienced support staff to discuss your case. We offer bespoke services, tailored to your needs.

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Our preliminary scoping work is free of charge