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 corruption solutions 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.

iFocus as a specialised Firm, offers a comprehensive suite of solutions to address the evolving needs of both government, corporate entities and individuals through dedicated investigation services, undertaking of comprehensive due diligence & background checks, counter fraud and anti-corruption solutions. 

The Firm also supports AML/CFT regulatory compliance and audit for Clients, Capacity building for internal compliance functions, Training in Investigations & Intelligence analysis amongst others, as well as legal and consulting service in related areas. iFocus has robust and upskilled capacity for AML/CFT and Corruption Risk Assessments (CRA), Fraud Risk Assessments, and Security Risk assessments for diverse Clients across the Public and Private Sectors. Hence, iFocus is prepared and set up to provide tailored and high-quality services to meet the particular needs of its clients.