Forensic Accounting: We provide forensic accounting services to both corporate and individual clients. Our services include money laundering, fraud, bribery and corruption investigations and assets tracing and recovery.
Financial Intelligence Analysis: We provide support in the collection, evaluation and analysis of data and information for effective and efficient decision making by our clients
Anti-money laundering: We provide AML services that include risk assessment, developing policies and procedures, training, Suspicious Transactions Report (STR) consultation among others.
Others Services: We provide information security risk assessment and assurance services