Professional Services

Fraud, Corruption and Investigatory due Diligence Services

• Investigations of fraud and irregularities
• Review of control environment and development of solutions
..and improvements to prevent fraud
• Development of anti fraud and ethics/ codes of conduct manuals
• Set up of anti fraud units in corporations, including recruitment
• Analysis and back ground checks on key executives and legal entities,
..analysis of related party transactions

Industry Competence

• Oil and gas
• Telecommunications
• Retail
• Real Estate
• Manufacturing/ Engineering
• Transport and logistics
• Professional services