Forensic Investigations & Suspicious Activity Reviews

Trace proceeds of crime, support regulatory inquiries, and review
red flags.

Our forensic team supports institutions in conducting internal investigations, transaction reviews, and suspicious activity analyses. We assist in identifying fraudulent schemes, tracing proceeds of crime, and providing documentation that stands up to EFCC/NFIU scrutiny or legal proceedings.

We support investigative efforts through:

Analysis of complex suspicious transactions
Proceeds of crime tracing
Evidence-ready documentation for EFCC/NFIU reviews