Riskhouse International Limited Riskhouse International Limited
  • I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Nairobi, Kenya
  • (+254) 726 748 889
  •             
  • Home
  • About Us
  • Our Services
    • Asset Investigations Services & Recovery
    • AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
      • AML/ CFT Health Check & Independent Assessments
      • KYC Diligence, Screening & Remediation
      • AML/CFT Analytics, Monitoring & Investigations
      • AML/CFT Training & Awareness
    • Anti-Bribery & Anti-Corruption Assistance
    • Business Continuity Plan
    • Due Diligence
      • Pre-Employment Screening Services
      • Vendor Verification
      • Property Due Diligence
    • Forensic Investigations
      • Digital Forensics
      • Forensic Data Analytics
      • Financial Forensic
      • Cyber Security Solution
      • System Security Audit
    • Fraud Risk Assessments
    • Intellectual Property Rights & Infringement Investigations
      • Trademark, copyright, patent and design infringement investigations
      • Anti-Counterfeit Investigations
      • Illegal Import Investigations
      • Parallel Import Investigations
    • Insurance Fraud Investigation
    • Litigation Support & Research
    • Policy Review and Development
    • Readiness & Awareness Training
      • Actions Constituting Fraud
      • Fraud red flags and how to identify fraud
      • Training staff on fraud prevention, detection and Investigation
      • How to report fraud
      • How to handle factors leading to fraud; Pressure, Opportunity and Rationalization
      • Corruption & Economic crimes awareness training
  • How We Work
  • Confidentiality Policy
  • News & Alerts
  • Contact Us

  •        

Riskhouse International Limited
  • Home
  • About Us
  • Our Services
    • Asset Investigations Services & Recovery
    • AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
      • AML/ CFT Health Check & Independent Assessments
      • KYC Diligence, Screening & Remediation
      • AML/CFT Analytics, Monitoring & Investigations
      • AML/CFT Training & Awareness
    • Anti-Bribery & Anti-Corruption Assistance
    • Business Continuity Plan
    • Due Diligence
      • Pre-Employment Screening Services
      • Vendor Verification
      • Property Due Diligence
    • Forensic Investigations
      • Digital Forensics
      • Forensic Data Analytics
      • Financial Forensic
      • Cyber Security Solution
      • System Security Audit
    • Fraud Risk Assessments
    • Intellectual Property Rights & Infringement Investigations
      • Trademark, copyright, patent and design infringement investigations
      • Anti-Counterfeit Investigations
      • Illegal Import Investigations
      • Parallel Import Investigations
    • Insurance Fraud Investigation
    • Litigation Support & Research
    • Policy Review and Development
    • Readiness & Awareness Training
      • Actions Constituting Fraud
      • Fraud red flags and how to identify fraud
      • Training staff on fraud prevention, detection and Investigation
      • How to report fraud
      • How to handle factors leading to fraud; Pressure, Opportunity and Rationalization
      • Corruption & Economic crimes awareness training
  • How We Work
  • Confidentiality Policy
  • News & Alerts
  • Contact Us

  •        

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Cell: +254 726 748 889
8 a.m. – 5 p.m. GMT
Monday through Friday

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  • News and Updates
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Riskhouse International Limited is a professional services firm providing Forensic Investigation, Risk Management and Compliance Services to various cadre of clients.



Nairobi – Kenya

I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Upper Hill

P.O. Box 21586-00100

Cell: +254 726 748 889

info@riskhouse.co.ke

Mombasa – Kenya

Links Plaza, 3rd Floor - Links Road, Nyali

P.O. Box 90056-80100 Nyali, Mombasa

Cell: +254 112 171 809

mombasaoffice@riskhouse.co.ke

Kampala – Uganda

Plot 49, Ntinda Road, Rovis Apartments 1st Floor

P. O. Box 22276 Kampala, Uganda

Cell: +256 776 818 698

info@infotesters.com

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A

Asset Investigations Services & Recovery
AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
AML/CFT Health Check & Independent Assessments
AML/CFT Analytics, Monitoring & Investigations
AML/CFT Training & Awareness
Anti-Bribery & Anti-Corruption Assistance
Actions Constituting Fraud
Anti-Counterfeit Investigations

B

Business Continuity Plan

C

Cyber Security Solution
Corruption & Economic Crimes Awareness Training

D

Due Diligence
Digital Forensics

F

Forensic Investigations
Forensic Data Analytics
Financial Forensic
Fraud Risk Assessments
Fraud Red Flags and How to Identify Fraud

H

How to Handle Factors Leading to Fraud; Pressure, Opportunity and Rationalization
How to Report Fraud

I

Insurance Fraud Investigation
Intellectual Property Rights & Infringement Investigations
Illegal Import Investigations

K

KYC Diligence, Screening & Remediation

L

Litigation Support & Research

P

Policy Review and Development
Property Due Diligence
Pre-Employment Screening Services
Parallel Import Investigations

R

Readiness & Awareness Training

S

System Security Audit

T

Trademark, Copyright, Patent and Design Infringement Investigations
Training Staff on Fraud Prevention, Detection and Investigation

V

Vendor Verification