Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
Execution entails the act of carrying out or putting into effect a Judgment of the Court. It involves taking the necessary steps to ensure that...
Read moreOUR 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.
our blog
Our latest news
Access Control Best Practices – Implementing an Effective Access Control Policy
Access control refers to the security measures implemented to regulate and control who can access certain organisation resources, systems, or physical areas.
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Anti-Bribery and Anti-Corruption Assistance
Occupational fraud typologies highlight different forms of fraud, one of which is corruption. Business corruption is categorized as the second most common type of occupational...
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Threat detection spectrum and advanced threat hunting.
A network environment can be defined as a communications system that ties multiple users together. In such an environment, there is a need to establish...
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Why Customer Due Diligence is Necessary in Combating Money Laundering
Customer Due Diligence (CDD) is the process of verifying the identity of customers before establishing a business relationship with them as well as assessing their...
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