What We Do
Our team evaluates every case extensively, and gives honest and valuable advice to resolve needs of the clients. The team shall provide ultimate solutions of the needs by offering professional expertise that meet expectations of the clients and acceptable standards. Therefore, our services are specialized in the following areas: -
| AREA | Fraud, Corruption and other Economic Crimes Control Services |
AML and CFT Risk and Compliance Management Services |
|---|---|---|
| GOVERNANCE | Polices Design and Review | Polices Design and Review |
| Ethics Management Program Design and Review |
Ethics Management Program Design and Review |
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| Independent Review of Anti - Fraud/ anti-Corruption systems and Procedures |
Independent Review of AML & CFT systems and Procedures |
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| Due diligence of staff and intermediaries for fraud risk |
Due diligence of staff and clients for AML and CFT |
|
| RISK | Identification of potential areas & departments for fraud/ corruption threats |
Review of processes & products for fraud/ corruption vulnerabilities |
| Review of processes & products for fraud/ corruption vulnerabilities |
Gap assessment between desired and actual AML and CFT controls |
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| Gap assessment between desired and actual fraud/ corruption controls |
Gap assessment between desired and actual AML and CFT controls |
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| Identification of red flags for fraud/ corruption monitoring |
Identification of red flags for AML and CFT monitoring |
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| Capacity building training for managers, professionals and officers on fraud/ corruption control. |
Capacity building training for AML and CFT risk and compliance managers, professionals and officers. |
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| Review and design of fraud/ corruption risk response program |
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| COMPLIANCE | Fraud/ Corruption risk compliance audit |
AML and CFT compliance risk audit |
| Fraud/ Corruption investigation |
AML and CFT awareness training for employees |
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| Whistle blower policy & procedures design and review |
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| Awareness training for employees |
Our Directors & Management Team
Our Directors are well qualified and bring a wealth of local and international experience and professional expertise to assist organizations. They are well supported by our management team.
| Government Institutions | Fully Fledged Commercial Banks |
|---|---|
| Banking Industry | Development Financial Institutions |
| Insurance Industry | Community Banks |
| Real Estate Industry | Microfinance Banks |
| Law and Audit Firms | Credit Reference Bureau |
| Civil Society | Financial Leasing Companies |
| Cooperative Societies | Mortgage Finance Institutions |
| Entertainment Industry | Lawyers |
| Sports Industry | Accountants and Auditors |
| Trading Companies | Dealers in Precious Metals and Stones |
| Professional Institutions | Real Estate Agents |
| Academic Institutions | Auctioneers |
| Political Parties | Motor Vehicle Dealers |
| Registration Agencies/ Bodies | Dealers of Casino and other Gaming Activities |
| Health care Institutions | CMSA Registered Entities |
| Religious Institutions | TMX Registered Entities |
| And Others | TIRA Registered Entities |