PRIVATE INVESTIGATIONS

Corporate and Private Fraud

Corporate and private fraud encompasses a wide range of deceptive activities perpetrated for financial gain within the business and personal spheres. These fraudulent practices can have significant consequences, including financial loss, reputational damage, and legal repercussions.

NYOBI CONSULTANCY LTD has specialized professionals in:-

➢ Accounting Fraud

➢ Credit card Fraud

➢ Embezzlement

➢ Forgery and Counterfeiting

➢ Identity Theft

➢ Insider Trading

➢ Insurance Fraud

➢ Investment Fraud

➢ Kickbacks and Bribery

People and culture

Our people are what make us unique. Rather than outsourcing our construction engineers from questionable outsourcing establishments, we provide them with an environment that supports professional growth.

We are strong believers in giving our employees a voice. Our teams are put together with the help of our resident psychologist to ensure maximum productivity and engagement.