Asset Investigations Services & Recovery
We have a team consisting of specialist insurance fraud investigators who can obtain all the requisite evidence that allows insurers to question an insurance claim they suspect to be fraudulent.
Business Continuity Plan
Business continuity is the capability of an organization to continue the delivery of products or services following a disruptive incident.
Insurance Fraud Investigation
We have a team consisting of specialist insurance fraud investigators who can obtain all the requisite evidence that allows insurers to question an insurance claim they suspect to be fraudulent.
AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
We are among the leaders towards assisting institutions to prevent instances of money laundering and Predicate crimes.
Fraud Risk Assessments
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed.
Anti-Bribery & Anti-Corruption Assistance
Corruption and Bribery subject organizations to legal, regulatory, fines or penalties and reputational damage.
Forensic Investigations
We help to detect fraud and conduct investigations into any allegations of financial fraud, financial bribery, waste, misuse and misappropriations of assets and financial resources and regulatory breaches relating to finance.
Intellectual Property Rights & Infringement Investigations
We protect the integrity and efforts of our commercial, corporate, and small business clients that hold intellectual property rights.
Litigation Support & Research
We provide independent, unbiased, robust expert testimony and opinion on a wide range of specialized matters.
Due Diligence
It is crucial for every corporate or business to exercise due care and conduct verifications on individuals or entities to safeguard against fraudulent activities.
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