FINANCIAL INTEGRITY & REGULATORY COMPLIANCE
Banks & Financial Institutions
Document verification, sanctions screening, and transaction fraud inquiries.
Financial institutions face strict regulatory scrutiny and persistent transaction fraud risks. We can support credit committees, compliance teams, and internal audit desks with independent checks of collateral instruments and corporate borrower structures.
Institutional Compliance & Fraud Review
Collateral & Title Deed Verification
Examining title deeds, guarantees and other security documents for alteration before credit is disbursed.
Sanctions & PEP Screening
Cross-referencing entities and beneficial owners against UN, AU, EU and OFAC sanctions lists, with PEP screening.
Transaction Scheme Tracing
Analysing disputed payment requests, internal account diversions, and fraudulent communication trails.
Primary Capabilities for This Sector
Corporate Due Diligence
Research into company registration, directors and beneficial ownership through available records.
Global Sanctions Check
Cross-jurisdictional screening against UN, AU, EU and OFAC sanctions lists.
Fraud Investigation
Reconstructing transaction records and internal control breakdowns.
Questioned Land Title Deed in Loan Collateral
Suppose a bank needs a forensic examination of a disputed title deed offered as security for a corporate loan.
Illustrative scenarios showing how we approach typical matters. They are not accounts of specific client cases.
What You Receive
Document examination report detailing physical paper, ink, and stamp characteristics.
Comprehensive corporate background dossier with beneficial ownership tracing.
Sanctions screening memo listing the lists screened and any matches.
Start with a
confidential conversation.
View Park Towers, 20th Floor, Nairobi
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
Please don't send case details or evidence until we've agreed a secure way to receive them.