Anti-Bribery and Corruption Training
Advice on the legislative framework. Case studies on fraud and corruption. The red flags of fraud and corruption
Anti-Corruption Compliance Advice and Support
Assessment of internal risk and formulating a bespoke strategy to assist in the prevention
Fraud and Corruption Risk Management
We ensure that each of our engagements is led by an admitted attorney.
Investigations
We assist in gathering the facts and compiling evidence to present to various tribunals
Consulting
We guide clients’ overall business strategy to ensure it falls within the ambit of a proper Corporate Governance Framework®.
Verification
We assist with “know your customer” requirements.
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