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Author: ifocus

October 26, 2023January 27, 2026Services

Counter Fraud and Counter Corruption Strategies

We provide robust solutions to combat fraud and corruption within your organization. Our services encompass private investigations, Forensic audit, risk assessments, and […]

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October 26, 2023January 27, 2026Services

AML/CFT/CPF Compliance & Audit

We offer comprehensive services to ensure compliance with Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT) regulations, and Combating Proliferation Financing (CPF). […]

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October 26, 2023January 27, 2026Services

Due Diligence & Background Checks

Our due diligence services are designed to provide you with comprehensive information about individuals, organizations, or entities you intend to engage with. […]

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October 26, 2023January 27, 2026Services

Legal Services and Compliance

Some clients require discreet and professional service to assist with a particular problem. Our legal services include legal consultation and advise in […]

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October 26, 2023January 27, 2026Services

Capacity Development

We offer tailored training and development programs to enhance the capacity and capability of personnel within your organization. Our capacity development services […]

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January 27, 2026Services

Mineral Exploration Consulting

We offer a comprehensive assessment of mineral deposits by utilising advance geophysical and geochemical techniques to identify viable exploration sites. These services […]

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Recent Posts

  • Counter Fraud and Counter Corruption Strategies
  • AML/CFT/CPF Compliance & Audit
  • Due Diligence & Background Checks
  • Legal Services and Compliance
  • Capacity Development

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  • October 2023
  • 0

Categories

  • Services

Recent Posts

  • Counter Fraud and Counter Corruption Strategies
  • AML/CFT/CPF Compliance & Audit
  • Due Diligence & Background Checks
  • Legal Services and Compliance
  • Capacity Development

Recent Comments

    Archives

    • October 2023
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    Categories

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