Shareholder dispute solutions

We specialize in gathering of evidence for the purpose of civil and criminal litigation proceedings and finalize disputes outside court. We quantify financial losses and package evidence to be used by Attorneys in civil or criminal courts, should the need arise. Our experts recovered millions of dollars on behalf of clients in the Middle East and Africa, and have the expertise to avoid costly legal fees. We quantify financial losses and package all evidence in a professional manner.

Computer Data Recovery

We assist with Digital Forensic Analysis related to fraud and computer crime. We specializing in the recovery of computer data, such as deleted emails and files destroyed during frauds and criminal acts. We recover computer data for the purpose of disciplinary, civil and criminal proceedings.

Construction Project Reviews

Our experts conducted numerous high profile construction reviews of current and past construction projects in the Middle East and Africa. We quantify and package all evidence for the purpose of recovering of financial losses. Our experts completed numerous assignments successfully and exposed management, staff members and suppliers who colluded in in tender, price fixing, theft and corruption scams. We conduct SWAT audits on current construction projects and implemented financial controls to limit financial losses.

Insurance Disputes and Investigations

Our experts conduct high profile insurance disputes and investigations on behalf of global Insurance Companies and packaged evidence for the purpose of disciplinary, civil and criminal proceedings.

Tender frauds

Our experts conduct audits, reviews and investigations on behalf of clients in Africa and the Middle East. We specialize in packaging of evidence in tender frauds. Our experts act as expert witnesses on behalf of clients in civil and criminal courts with great success.