Investigations
• Forensic Investigations
(i) Fraud and Corruption Investigation
(ii) Digital Forensic and Date Recovery
(iii) Evidence Analysis
(iv) Forged Documents Forensic Analysis
• Covert Investigations
• Cyber Crime Investigations
• IT Forensics
• Intelligence Gathering
• Tracing Services
• Criminal Record / Fingerprints Checks
Risk Advisory & Audit
• Risk Advisory & Management
• Fraud Risk Management
• Corporate Governance &
Regulatory Compliance
• Forensic Audit Functions
Legal Advisory
• Corporate Legal Consultancy
(Litigation, Commercial, Labour)