FORENSIC INVESTIGATION & REPORTING
As forensic experts, we apply scientific principles and methods to the identification, collection, analysis, and classification of physical evidence relating to civil or criminal (actual or suspected criminal) cases. We establish a communication process to obtain information about fraud and deploys a coordinated approach to investigation and advised on corrective action to address fraud appropriately and promptly. Our expertise encompasses fraud investigation, asset tracing, fingerprint and handwriting analysis.
DISPUTE ANALYSIS & EXPERT WITNESSING
We help to investigate issues to ascertain their true position by unraveling all the facts of the matter in resolving disputes. These facts are obtained and preserved in a manner that allows for its usage in court or Alternative Dispute Resolution System (ADRs), and we act as an expert witness.
DOCUMENT EXAMINATION AND FRAUD RISK MITIGATION
Organisations lose 5% of their turnover to fraud. We conduct fraud health checks for companies to ascertain their risks exposure and advise on the control measures to establish to mitigate the occurrence of irregularities, abuses, wastages and willful fraud. We are professionally equipped to carry out document examination to ascertain the veracity of the document, identify forged documents, carryout signature analysis using modern technology.
We conduct background investigations on companies and individuals relating to prospective business transactions, investments, internal investigations, and business disputes. We leveraging on open source and proprietary databases, our trained personnel work closely with multi-national clients to help them identify and minimize risk and make critical decisions with confidence. Clients trust us for our in-depth experience and highly specialized skills in the areas of due diligence and investigation, as well as for our use of advanced technology, to help them gain deeper insights and navigate successful outcomes.
BUSINESS MANAGEMENT, ACCOUNTING SERVICES & TAX CONSULTING
We are versatile with business management from supporting start-ups with the required skills, sourcing finance, developing business plans and models to re-engineering ailing companies. We go all the way to understand our clients business and professionally assist with ideas, process and technologies to adopt in setting up systems, controls and structures for our clients. As experts in tax law, with in-depth experience of various tax laws, and assisting our client to properly manage their tax affair to comply with the relevant tax laws, and filing at the appropriate time to avoid penalties. We carry out tax fraud checks on our client and advise on any observe loophole to prevent unwanted occurrence. Our modus operandi is to encourage our clients to comply with the extant laws as responsible citizens.
PROFESSIONAL LEADERSHIP & HUMAN RESOURCE TRAINING
With decades of professional experience by our team, we are in a vantage position in providing human resource functions such as identifying the recruitment need of our client, search for and engage the right candidate, training and retraining of employees and providing such with the right skill sets to meet the ever dynamic business need. We conduct background checks on new employees and appointees to include credentials verification, referee checks, biometric, criminal record etc.
CONSULTANCY SERVICES FOR BOTH PROFESSIONAL BODIES AND INSTITUTIONS OF HIGHER LEARNING
Our team comprises of versatile professionals with affiliations to world-acclaimed professional bodies in accountancy, tax, forensics and fraud examination. We also act as coordinators' to some institutional organization and assisting prospects to process admission to both local and foreign renown institutions.
How can we help you?
Our team comprises of versatile professionals with affiliations to world-acclaimed professional bodies in accountancy, tax, forensics and fraud examination.