1. Anti-fraud and corruption strategy;
  2. Data and Trend Reports;
  3. Lifestyle Audits;
  4. Background Checks;
  5. Cyber Crime Investigations;
  6. Insurance claims and crime;
  7. Compliance and Review Audits;
  8. Insurance Crime;
  9. Policy Formulation, Development and Implementation;
  10. Forensic investigations:
    • Crime;
    • Civil Litigation; and
    • Regulatory matters.

PROFESSIONAL AFFILIATIONS