LIDE FORENSICS & INTELLIGENCE ADVISORY

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Our Services

The easiest way to solve problems is to find someone who knows how. Call us!

Investigate

We help clients investigate:

All kinds of frauds and scams, regardless of its complexity, or jurisdiction;

Loss of asset through scams and other unlawful acts against them;

Internal impropriety of directors …

COACH

We coach clients in:

Rectifying compliance and governance breaches and shortcomings;

Replying and appeals, to relevant authorities;

Preparatory works and guidance against investigations by relevant …

RECOVERY

We help clients recover:

Assets lost through scams and unlawful acts against them through in-depth investigations and asset tracing;

Data loss or breaches caused by cyber-attacks and cyber-scams;

Loss of assets or properties …

Video

Recorded Seminars

Anti-Anti-corruption Seminar

Recorded Seminars

Internal Investigation workshop

Recorded Seminars

Internal Investigations Process Workshop