Training & Education
We deliver tailored compliance briefings that provide actionable insights, highlight best practices, and keep your organization ahead of regulatory trends and emerging risks.
Web3 investigation
We trace blockchain transactions to unmask fraud and expose illicit flows in Web3. Our forensic insights connect on-chain data with real-world intelligence to protect digital assets.
Due diligence, Investigation & Asset Tracing
We provide end-to-end crime investigations and asset tracing to uncover illicit flows and recover hidden value.
Compliance services
We deliver end-to-end compliance support through policy health checks, gap analysis, tailored frameworks, and mock regulatory reviews to ensure airtight assurance and risk management.
Market research
We support senior management in the MENA region by identifying and mitigating business risks through market analysis, on-the-ground intelligence, and strategic assessments of new ventures.
Supply Chain Integrity
Protecting supply chains from end to end by uncovering vulnerabilities, preventing illicit activity, and ensuring every link operates with transparency and trust.
Tackling fraud with world-class intelligence and investigation expertise
Tackling fraud with world-class intelligence and investigation expertise, we uncover risks before they escalate. Our methods combine cutting-edge analytics with deep field experience to deliver actionable insights.
From financial crime to illicit trade, we provide clarity in the most complex cases. With us, investigations aren’t just reactive, they’re a strategic shield for your business.
Empowering organisations GRC strategies
We help businesses anticipate risks, strengthen resilience, and stay ahead of regulatory change. Our approach blends intelligence, compliance, and innovation to transform challenges into opportunities.
From governance frameworks to real-time risk monitoring, we deliver solutions that fit your unique landscape.
With us, GRC isn’t a box-ticking exercise, it’s a strategic advantage.
Take your team’s skills to next level.
Elevate your teams through tailored training and education programs designed to build lasting compliance culture. We deliver practical, scenario-based learning that empowers staff to identify risks and make informed decisions.
With continuous education, organisations stay agile, compliant, and prepared for emerging challenges.
Happy clients trust us !
