can deter fraud resulting from irresponsible, anonymous
activities, embezzlements, wrong doings and misuse of power
resulting in financial losses to organizations/ individuals.
This service is carried by experienced & well trained fraud
investigators who are qualified by the Association of the
Certified Fraud Examiners in United States of America who
prepare a complete case, with all required attestations,
statements & evidences to help in litigation procedures.
- •We offer Fraud investigations & interviews whether on an
assignment or on contract basis, especially to financial
- •Our expertise in this field possess a long & vast
experience in financial, commercial & retail criminal acts
detection and designing Fraud prevention measures/ controls
to be embedded in within the work flow of our customers
- •Our Investigations Division is comprised of former
Police Detectives, utilizing their knowledge, experience,
and tactics. Our team can investigate complex criminal
matters in an effort to solve your case.
- •Our Detectives have the ability to apply the same
investigative techniques that law enforcement agencies use
and now can offer these services to the private sector.
•We have the ability and contacts if needed to collaborate
with active law enforcement departments.