Fraud100

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