Investigation

Investigation

The consequences for a business impacted by risk such as fraud are far reaching and can lead to financial loss, a damaged reputation and even company failure. Our team offers a vast range of services designed to minimize the risks you and your organization face from fraudulent and corrupt acts, from both internal and external sources. Resolution Expert’s services include;

We provide for the following;-

  • Fraud Investigators/Forensic Consultants
  • Asset Recovery
  • Expert Witness
  • Fraud risk assessments
  • Fraud prevention & corruption awareness in house training

We work with in-house counsel and outside counsel to assist in the recovery of lost assets and provide independent expert reports that can be utilized at trial or by the prosecutor’s office. In addition, we will provide expert witness testimony at trial to support our findings. We work with many types of organizations including public and private entities, nonprofit organizations, governmental entities and a variety of industries.

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Learn About The Types Of Cases We Handle

Hear what our clients say about us

testimonial-team (Demo)
Venance Minja
Legal Counsel - Britam Insurance

The attorney-client engagement is fantastic with case success at 100% we continue to trust the services being offered by Resolution Experts

testimonial-team (Demo)
Nacha Mlaki
Managing Director - Andre & Ross

The innovative solutions combined with legal solutions offered have increased our internal efficiency and compliance record

Samvel Sahakyan
Managing Director - MMG Gold Ltd

We have worked closely with the firm since 2015 and are happy with the legal support provided to us.

Ivan Tarimo
Partner - Bankable Tanzania

Very useful and responsive, our corporate entity set up was done within a short span of time. Great teamwork!