Fraud Prevention
Fraud Awareness Presentation/Workshops Enterprise Wide Risk Management Input into internal policies.
Learn moreFraud Awareness Presentation/Workshops Enterprise Wide Risk Management Input into internal policies.
Learn moreBusiness Intelligence Services i.e. background checks Fraud and Corruption Report Writing.
Learn moreInitial verification of complaints/suspicions Intense & Professional Forensic Investigations Recovery of losses.
Learn moreLand Use Management Audits/Reviews Movable and Immovable Assets Verification.
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