In partnership with GREYFOX AND ASSOCIATES, we bring extensive expertise in financial crime and operational leadership. We specialize in:
✅ Financial Crime & Forensic Investigations
✅ Fraud Risk Management & Frameworks
✅ In-House Forensic & Fraud Support
Auxiliary Services: Forensic Data Analytics, OSINT as a Service, and Cryptocurrency Investigations.
• We are experienced in supporting in-house Forensic / Fraud departments who require investigational assistance and independent expertise and support from time to time.
• We can also assist in setting up a new, or improving the performance, effectiveness and reputation of an existing in-house Forensic / Fraud / Loss Control function.
.• Establishment of an in-house forensic investigativecapability.
• Assisting and advising in-house fraud / forensicinvestigation units with the development of bestpractices and appropriate and successfulmanagement methodologies, reporting, proceduresand strategies
