Investigations & Due Diligence

Many organizations suspect or know that they are the victims of fraud. Suspected activities may range from petty theft to major illicit activity, and internal controls intended to prevent fraud may be incomplete or out of date. Thieves are increasingly adept and sophisticated, and the strategies to thwart them must reflect that. Other clients feel their market share is being unfairly eroded by illicit trade or counterfeiting; we can confirm this and offer advice on the steps they can take in the Region.

Our investigative service serves to measure an organization's risk, evaluate vulnerabilities and improve deterrents and responses to fraud. Our systematic and technical assessments can reveal the source of fraud and identify enforcement mechanisms to prevent it in the future.

In furtherance of this service, CorpRisk Africa Ltd is registered with the Insurance Regulatory Authority (IRA) as an insurance investigator

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