Welcome to iFocus
Our firm delivers bespoke solutions that mitigates risk, safeguards assets, and ensures regulatory compliance. With a wealth of experience in various industries, we understand the unique needs of our clients and provide tailored strategies to address their specific requirements.
Who we are
About iFocus Consult
iFocus Consult is established to fill an identified critical gap in the Country by offering a wide range of specialized counter fraud and counter corruption strategies that cater to the needs of government, corporate clients and individuals. These identified gaps revolve around the lack of comprehensive and coordinated processes and tools that provide end-to-end measures that can address cross-national legal complexities, financial crimes risks, well developed ethical standards and adequate risk mitigation processes. iFocus is dedicated to developing fit-for-purpose solutions that will safeguard persons and entities as well set out approaches that reduce the risk factors in an increasingly complex and challenging world…
Our Services
Our comprehensive suite of services includes advanced investigative techniques, reliable legal guidance, effective fraud prevention measures, cutting-edge training programs, comprehensive AML/CFT/CPF compliance solutions, and robust background checks. By employing the latest tools and methodologies, we empower organizations to proactively combat potential threats and enhance their overall security posture.
- Some clients require discreet and professional service to assist with a particular problem. Our legal services include legal consultation and advise in relevant field in addition to ensuring your organisation remains compliant. We understand the importance of adhering to relevant laws and regulations including Anti-bribery and Anti Corruption Compliance to ensure smooth business operations.
- We offer comprehensive services to ensure compliance with Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT) regulations, and Combating Proliferation Financing (CPF). Our team of experts conducts thorough audits to assess your organization's adherence to relevant laws and regulations. We provide guidance on designing and implementing robust AML/CFT/CPF frameworks, training your staff on compliance procedures, and conducting periodic reviews to…
- Our due diligence services are designed to provide you with comprehensive information about individuals, organizations, or entities you intend to engage with. We conduct thorough background checks, including verification of credentials, professional history, financial records, and legal compliance. We undertake thorough assessments using a range of tools and techniques to deliver reliable information for informed decision-making. Here's how we achieve…
- We offer tailored training and development programs to enhance the capacity and capability of personnel within your organization. Our capacity development services focus on areas such as leadership, project management, communication, and strategic planning. As part of our expertise, we offer specialized trainings with international certification on; Intelligence analysis Fraud Investigation Financial crimes investigation Financial intelligence analysis & Financial Investigation…
- We provide robust solutions to combat fraud and corruption within your organization. Our services encompass private investigations, Forensic audit, risk assessments, and the development of proactive measures to prevent fraudulent activities. We employ a multi-faceted approach, utilizing advanced technology and analytical tools to identify potential red flags, conduct investigations, and implement effective countermeasures. Our experienced team ensures that your organization…