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Riskhouse International Limited
  • Home
  • About Us
  • Our Services
    • Forensic Investigations
      • Digital Forensics
      • Forensic Data Analytics
      • Financial Forensic
      • Cyber Security Solution
      • System Security Audit
    • Insurance Fraud Investigation
    • Fraud Risk Assessments
    • Due Diligence
      • Pre-Employment Screening Services
      • Vendor Verification
      • Property Due Diligence
    • Anti-Bribery & Anti-Corruption Assistance
    • 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
    • Policy Review and Development
    • Business Continuity Plan
    • Intellectual Property Rights & Infringement Investigations
      • Trademark, copyright, patent and design infringement investigations
      • Anti-Counterfeit Investigations
      • Illegal Import Investigations
      • Parallel Import Investigations
    • Litigation Support & Research
    • 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
  •        

Category: Uncategorized

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July 14, 2023Uncategorized

Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares

Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares Introduction. 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 the judgment is implemented, and the parties involved comply with its terms. The exact […]

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Recent Posts

  • Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
  • Access Control Best Practices – Implementing an Effective Access Control Policy
  • Anti-Bribery and Anti-Corruption Assistance
  • Threat detection spectrum and advanced threat hunting.
  • Why Customer Due Diligence is Necessary in Combating Money Laundering

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  • Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
    July 14, 2023
  • Access Control Best Practices – Implementing an Effective Access Control Policy
    July 10, 2023
  • Anti-Bribery and Anti-Corruption Assistance
    May 15, 2023

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Anti bribery Asset Tracing Cash Skimming Crime Cyber Data Audits Due Diligence Due Diligence in Land Transactions Forensic Fraud Fraud risk assessment Insurance Investigation Legal Compliance Preventive Measures Security Teeming and lading – accounting for the miscounted Threat detection spectrum

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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