How we work

Our projects deal with a number of cross-cutting anti-corruption, anti-fraud and good governance issues. Specifically, our expertise and services lie in:

• Asset recovery assistance.
• Anti-corruption research.
• Detection of criminal actions and criminals.
• Support of financial institutions, airlines and international organizations.

Our headquarter offices are located in the city of East London, South Africa, but we work globally. A particular focus in the past has been Southern and East Africa, Latin America, Eastern Europe and Central and South Asia.