Services – iFOCUS

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 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.

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 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.
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). 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…
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. 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…
Capacity Development

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…
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 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…

WordPress Image Scroller Plugin

At iFocus, our client's trust is paramount. We uphold the highest standards of professionalism, confidentiality, and accuracy in all that we do. Our dedication to delivering results-driven solutions has earned us a stellar reputation in the industry.