 Forensics
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- The acceleration of globalisation and rapid expansion of the enforcement environment has placed the private and public sectors under increasing pressure to proactively manage their exposure to economic crime and other risks.
Services include:
White Collar Crime and Forensics:
- Fact and evidence finding investigations in response to economic crimes targeting the private and public sectors
- Disciplinary proceedings where appropriate
- Advising on possible civil remedies
- The preservation and tracing of assets
- Liaison with law enforcement authorities
Due diligence investigations
- Watching briefs in criminal trials
Prevention and Detection of Economic Crime:
- Internal assessments and formulating a tailored risk strategy focusing on prevention and detection of economic crimes
- Drafting and implementing policies and procedures to deal with economic crime
- Vetting of suppliers and employees
- Measuring the fraud and ethical climate within organisations and introducing appropriate awareness training
Corporate Governance:
- Advising on best business practices and implementing internal codes of conduct
- Developing of tailored Corporate Compliance programmes
- Advising on the fiduciary duties of directors
- King Code compliance
Regulatory Compliance:
- Advising and training on anti-money laundering compliance and reporting obligations
- Implementing disclosure procedures and controls
- Advising on applicable regulatory provisions
- Investigating regulatory and policy breaches
- Tender and procurement fraud
- now Your Client ("KYC") requirements
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Our Motto
 We are committed to be at the fore-front of the transformation of all the economic sectors of the Namibian economy.
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