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Forensic |
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A thorough forensic analysis is conducted by us to ensure that our clients enjoys optimum profits. A panel of experts carry out detailed examination of the minute details of every documents involved. An extensive background study is done and the authenticity of assets possessed is verified to ensure the maximum security to our clientèle. |
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- Fraud Awareness workshops
- Fraud risk assessments
- Information security risk assessment
- Litigation support
- Investigations
- Background checks
- Asset tracing
- Vendor monitoring
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