About Our Business

We offer a suite of services, specifically aimed at assisting our clients in the management of Risk Management, Faud risk, Forensic investigations and Financial Crime, CTF & Compliance related matters whether before or after risk events, together with providing mechanisms and strategies to deal with and manage the consequences thereof in their businesses.

We offer our services at affordable rates and also consider flexible subscription plans for longer term assignments.

Our preventative and reactive solutions are focused on assisting our clients to address their very different strategic and operational needs, so critical to business development, profit improvement and reputational risk management.

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We know and understand that every business is unique and requires a personalized and distinctive approach and solution. Therefore, our approach follows the same thinking.

We evaluate and process every assignment on a case-by-case basis thereby offering solutions which are client specific.

Our approach has an obvious effect on the expediency and efficiency of the matter and consequently all together delivering a substantial and operationally practical value add to business processes and the bottom line.

We recognize the fact that each assignment is unique, requires an exclusive and systematic approach and an intricate knowledge of relevant concepts and procedures. Accordingly, the actual approach adopted, and the procedures performed will be specific to it.  

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All assignments incorporate a final and comprehensive report containing our specific findings, along with recommendations to be considered by the client.