We provide a wide range of service offerings related to forensic and due
diligence investigations, which inter alia, include the following:

• Theft and Fraud;
• Bribery and corruption;
• Financial mismanagement;
• Cyber-crimes;
• Procurement fraud;
• Asset tracing;
• Insurance claims and claim preparation;
• Employee misconduct;
• Payroll investigations involving ghost employees;
• Employee and supplier vetting;
• Vetting of tender short listed bidders;
• Vetting of companies involved in mergers and acquisitions; and
• General advisory services.