We provide strategic advisory and consulting services to help organizations identify risks, strengthen compliance frameworks, and make informed decisions. Our experts deliver practical, evidence-based guidance in forensic investigation, risk management, and asset tracing to protect value, enhance resilience, and support sustainable business operations.

Business continuity is the capability of an organization to continue the delivery of products or services following a disruptive incident. With a business continuity plan you create systems of prevention and recovery to deal with potential threats to a company. Our specialized services in relation to BCP covers the following:

Business Continuity Plan Program assessment – companies believe that once they have a fully documented program, they are covered should an emergency hit. However, you don’t know for certain if your plans will work. At Riskhouse, we asses your BCP program by identifying whether it is continuously maintained, follows industry leading standards and complies with the laws. We come up with a Program Governance document, a technology focused Disaster Recovery Plan, Emergency Response Plans and a Crisis Communication plan.

Security Risk Assessment – we conduct a comprehensive security assessment that includes (i) identifying assets (e.g. network, servers, applications, data centers, tools, etc.) within the organization (ii) conducting a business impact analysis to identify critical business functions and processes and the resources that support them (iii) Understanding what data is stored, transmitted, and generated in an organization (iv) Assessing asset critically regarding business operations which includes the overall impact to revenue, reputation, and the likelihood of a firm’s exploitation (v) measuring the risk ranking for assets and prioritizing them for assessment (vi) applying mitigating controls for each asset based on assessment results and (v) creating risk profiles for each asset.

BCP Policy Review – once your organization implements a business continuity plan system and creates a business continuity plan, the work is not entirely done. Riskhouse can review your plan deed regularly and update to remain effective after proper testing.

BCP Policy Development – we develop a business continuity plan which involves conducting a business impact analysis to identify critical business functions and processes and the resources that support them.

BCP Monitoring – we  conduct realistic and feasible BCP that is simple, easy to perform and regularly monitored.

BCP Trainings – we offer trainings on BCP to better understand your organization’s framework for business continuity management or disaster recovery management. Train you on disaster recovery plan and Business Continuity Plan for all systems and business processes supporting customer data. In addition, we train you on information technology business continuity and disaster recovery program for your business that includes a process for reliable backup and recovery of all data.

We have a team consisting of specialist insurance fraud investigators who are able to obtain all the requisite evidence that allows insurers to question an insurance claim they suspect to be fraudulent. Our Investigators are capable of dealing with the alleged frauds using forensic techniques, experience and methodologies that produce successful outcome for our clients.

We have established a proven reputation in the industry for exposing suspected insurance claims which include:

Car accident benefits and vehicle repair claims – we conduct investigations that target staged and exaggerated accidents. We also evaluate the legitimacy of a claim and design measures to safeguard the prevalence of false and/or inflated claims.

Car accident personal injury benefit claims – we gather sufficient evidence to help verify suspicious claims. We also confirm the circumstances of an alleged accident and the state of the alleged injuries.

Personal injury / death claims benefits – we verify injury and death claims to authenticate their genuineness. Our team verify suspicious medical report, circumstances of the injuries and deaths as well as death notifications and certificates. We also confirm disability and restricted ability claims.

Third-party claim investigations – our professionals in Insurance Claim Investigation services possess vast experience for exposing fraudulent applications of claims. The modus operandi of a fraud claim generally goes with the road accident/other kinds of accident in which the third person are liable to claim for the damages. We have a dedicated team of investigators who are well versed with the kinds of investigating frauds under the third-party claims

Health and medical claims – these claims are investigated by private and public insurers. Both the practitioner and the patient can participate in fake or inflated healthcare claims, sometimes together, to line their own pockets. We carry out investigation to verify these suspicions.

People tracker probe/trace of beneficiaries – there are a number of different scenarios where you may need to search for missing or unknown beneficiaries. You may be presented with a claim where the policy holder has named a beneficiary that is unknown to the family or you could need to find a beneficiary that relatives have lost touch with. In such scenarios, Riskhouse can assist you overcome the challenge of locating missing or unknown beneficiaries in an insurance claim.

Retrenchments/redundancy compensation claims investigation – We confirm employment status for employees declared redundant under the life insurance cover with retrenchment benefits. We also confirm the reasons for retrenchments to prove or disapprove the compensation claims.

Workers compensation insurance investigation – we conduct investigations incorporating a careful blend of humanity and technology. We help you ensure that suspicious injury claims do not enter the system undetected.

Document examination – we conduct document examinations on alleged fraudulent proposal forms to systematically reveal how they were prepared or modified.

Insurance Agent fraud – we utilize Forensic data analytics to unravel schemes by fraudulent agents.

At Riskhouse, we examine the effectiveness of your Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) programs by offering the services below:

Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Therefore, better management of fraud risk and compliance exposure is a critical business priority.

We help to Identify current and emerging risks to the company’s business and operations relating to its products and services, the public’s expectations and enforcement trends.

Refining risk assessments and tailoring compliance programs to help put Risk management at the heart of the organization.

We leverage on a customized, repeatable and cost-effective framework to address compliance risks and rapidly respond to regulatory scrutiny.

Corruption and Bribery subject organizations to legal, regulatory, fines or penalties and reputational damage. We help our institutions spanning across multiple jurisdictions to define, assess and respond to bribery and corruption issues.

We support our clients with comprehensive Anti-Bribery & Anti-corruption (ABAC) reviews. We conduct analysis of the existing relevant legislation, review the existing policies and procedures, conduct transactions review and verifications of third parties.

We also help to identify any existing gaps and provide recommendations to help clients in preventing bribery and corruption and ensuring the highest level of ethical standards and transparency in conducting business.  We also provide guidelines to organizations on how to mitigate corruption and bribery risk.

Our dedicated and experienced team of professionals help institutions to respond rapidly to identify or confirm instances of alleged fraud, bribery, other misconduct and investigating matters relating to law enforcement and regulatory inquiries.

Some of the services we offer under Forensic Investigations include:

We protect the integrity and efforts of our commercial, corporate, and small business clients that hold intellectual property rights. Our resources, both human and technical allow us to approach every investigation under the premise that we will provide our clients with fact based conclusive findings that enable them to protect their interests.

Our specialized services in relation to intellectual property protection covers the following: