We can uncover criminal behaviour through examining  and evaluating the firm’s or individual financial records and provide evidential documentations, information for court or internal disciplinary processes .

• eDiscovery – our team understands and adheres to defensible ESI protocols, manages document reviews from beginning to end, and produces documents and reports for investigatory bodies.
• Information Governance & Data Privacy – we help to both proactively and reactively protect the confidentiality, integrity, and availability of an organization’s data.
• We combine expertise in forensic audit, investigations, data analytics, business intelligence, local asset tracing, and eDiscovery, to preserve evidence, gather and analyze massive volumes of data, and produce unbiased reports for key stakeholders, including corporate boards, outside auditors, company management, and regulators or prosecutors. Where funds have been lost, we help gather evidence to support freezing orders and discovery and trace and recover assets.

• • Additionally, we assist in evaluating and enhancing internal controls to prevent reoccurrences of future fraud and ensure compliance with corporate governance requirements and regulatory inquiries. We help clients strategize and respond to regulatory inquiries and self-reported violations, and we have experience providing support to independent monitors, and/or court appointed receivers, including transactional testing and assessment of varying levels of the ongoing effectiveness of organizational compliance programs.

• Plan for Forensic Audit

Gain a deeper understanding of the context of the request to help shape your approach, determine your scope, and tailor your process

Collect Data and Report Findings

Optimize the most resource-intensive part of your investigation by ensuring you’ve covered these key areas of the data collection process

Communicate Findings

Distribute the insights you’ve uncovered to arm your organization with the information it needs to make critical business decisions

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Today, law enforcement and labs are dealing with crimes (and, thus, evidence) that didn’t exist decades ago. This means the field of forensics will continue to evolve as technology changes, and the area of digital and multimedia sciences is one of those ever-changing areas.

Forensic professionals in this discipline examine hardware tools, software applications, and digital files (audio, text, image, video, etc.) to find and analyse evidence. A key word here is “find” because, often, there are terabytes of data, and hours of footage (say from security or traffic cameras) to sort through before finding anything meaningful or relevant.

We will be:

• Determining if a digital image has been altered.
• Analysing acoustics of a recording.
• Finding out what devices connected to a system.
• Determining if files have been deleted from a drive or device or any traceable evidence 
• Locating a remote system or user.
• Finding a victim or suspect based on data.

Document Examination

For this  services, a written or verbal report is communicated based on the needs of each client. Expert testimony explaining and demonstrating the results of each examination will be provided in a professional manner, if needed, along with depositions and litigation support.

Detecting Alterations In Documents :

Forged document or forged signature 

3.Forensic handwriting examination

A biometric technique that uses characteristics of a person’s signature (including pressure, pen lifts, speed and direction of pen strokes) to authenticate identity. Signature is less accurate than some other biometrics (e.g., fingerprints, iris) but is popular in document authentication applications that have traditionally used written signatures. Some growth may be fueled by the adoption of pen-based devices (e.g., the PalmPilot) that can double as a signature input tablet

Stamps are commonly used to authenticate official documents or demarcate an area for a signatory. Documents on which stamp impressions are typically present include business contracts and agreements, quotations and sales invoices, payment or salary vouchers, and passports.

TYPES OF STAMPS

There are three main kinds of stamps that are commonly used to impart stamp impressions onto documents:

• traditional rubber stamps
• self-inking stamp
• pre-inked stamps.

Traditional rubber stamps require the use of an inking pad to manually coat the stamp die with ink; pre-inked and self-inking stamps do not. Instead, when a stamp impression is made using a self-inking stamp, the mechanical action of pressing the stamp down causes the die to retract back and forth against the stamp’s internal ink pad. Pre-inked stamps on the other hand have a reservoir of ink behind the stamp from which the ink seeps through

Generally, as part of the process, the following data points (fields) are verified:

1. University / Institute name
2. Registration / Roll number
3. Year of completion
4. Education level (Diploma, Bachelors, Masters, etc.)
5. Course name
6. Course length
7. Field of study
8. Grade / Percentage

We can assist assist with background checks  from Matric to professional qualifications and even verify all claimed employee experience if necessary. Subject all your employees to ensure the right person match the qualification and capabilities you envision.

The normal turnaround time for education verifications is within 72 hours. There are, however, several circumstances that may cause delays.

DIRECTORSHIP CHECKS 

Directorship Check aims to identify any previous directorship appointments held by a candidate and verify the details of those positions. This involves conducting thorough research and investigation to ensure accurate and reliable information regarding the candidate’s past directorial roles, enabling organizations to make informed decisions during the selection and vetting process.

EMPLOYEE CHECKS

This encompasses all qualications as stated on the C.V plus any punishable criminal offence 

CIVIL & CRIMINAL COURT AND REGULATORY CHECKS

 Also, checks are conducted through corporate registries of the subject’s jurisdictions to check for finding material changes, disqualifications or breaches or any punishable offence 

Checks include identifying subject’s involvement in court proceedings and identifying if the subject has faced actions from regulatory authorities in jurisdictions covered in the original report.  

We leverage Open source intelligence (OSINT) to use publicly available data to provide organizations with hyper-accurate and fully auditable insights with no false positives.

We do  trace both physical and online on behalf of individuals and corporations.

Someone is missing dead or alive we can assist in trace and find .

-Pension and policy beneficiaries 

-Papgeld /maintenance defaulters

-Debt defaulters 

-Missing Persons 

Protect your business reputation, mitigate potential threats, and stay ahead of regulatory compliance requirements.

WHY US -NAVIGATE AND MITIGATE THE COST OF THE UNKNOWN OR GREY AREAS 

We Unlease all Open source intelligence tools to hunt down the unknown and provide invaluable insights to your whole .

Improve Efficiencies

Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.

Reduce Blindspots

The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.

Ongoing Monitoring

Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.