I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Nairobi, Kenya
(+254) 726 748 889
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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
Insurance Fraud Investigation
Intellectual Property Rights & Infringement Investigations
Trademark, copyright, patent and design infringement investigations
Anti-Counterfeit Investigations
Illegal Import Investigations
Parallel Import Investigations
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
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
Insurance Fraud Investigation
Intellectual Property Rights & Infringement Investigations
Trademark, copyright, patent and design infringement investigations
Anti-Counterfeit Investigations
Illegal Import Investigations
Parallel Import Investigations
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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