Machines don’t defraud companies. Well, People Do. Fraud100 is the most networked, Full-House professional Corporate Fraud Investigations, Enterprise Risk Management and Security Consultancy Company in Africa. We have a Network of Professional Investigators domiciled in every of the 55 countries in Africa, coupled with a Global Network of Investigative Agencies across the world, we are your ideal go-to partner for your corporate fraud consulting needs.
Background Checks And Pre-Employment Screening
- Identity Check
- Criminal Check
- Litigation History Check
- Education History Verification
- Professional Qualification Verification
- All previous Employment History
- Reference Checks
- Social Media Investigations (SMI)
- Media & Reputational Searches
- Residential Checks
- Employment Gaps Analysis
- Credit History Checks
- Global Sanction Checks
- Political Risk Exposure Searches
- Integrity Searches
Corporate Fraud Investigations
- Financial and Banking Fraud
- Logistics Fraud
- Manufacturing Fraud
- Data Breach and Information Fraud
- Insurance Claims Fraud
- Asset Searches
- 360 Degrees Lifestyle Audits
- Tracing and Surveillance
- Corruption Fraud
- Procurement and Supply Chain Fraud
- Documentation Fraud
- Crime Scene Investigations
- Intellectual Property (IP) Rights Investigations
- Brand Protection
- Anti-Counterfeit Investigations
- Forensics
- Operational Audits
- Enterprise Risk Management
- Litigation Support
Due Diligence
- Financial Due Diligence
- Verification of Statutory Compliance
- Identification of Business
- Government and Political Affiliations Searches
- Character, Integrity and Reputational Evaluation
- Physical Address Verification
- International Media Searches
- Legal Filings
- Comprehensive Government Sanction Checks
- Money Laundering Investigations