WORKPLACE INTEGRITY & ASSET PROTECTION
Corporates & HR Leadership
Pre-employment vetting, internal embezzlement inquiries, and IP exfiltration reviews.
We help corporate leaders and HR teams reduce hiring risk, look into suspected procurement fraud, and preserve digital evidence when key staff leave.
Corporate Governance & Personnel Risk
Executive Background Verification
Verifying degrees, prior employment records, directorships, and official police clearance with applicant consent.
Trade Secret & Data Theft
Examining USB connection history, email forwarding rules and cloud downloads after a senior employee resigns suddenly.
Internal Audit & Whistleblower Review
Investigating suspected kickback arrangements, invoice inflation, and employee-vendor conflicts of interest.
Primary Capabilities for This Sector
Academic Verification
Confirming degrees and qualifications with the institutions that issued them.
Employment Verification
Confirming past roles and dates of employment with former employers.
Intellectual Property Investigation
Forensic analysis of data exfiltration and unauthorised asset transfers.
Suspected Source Code Exfiltration
Suppose a technology company notices unusual cloud transfers shortly before a lead developer leaves.
Illustrative scenarios showing how we approach typical matters. They are not accounts of specific client cases.
What You Receive
Candidate screening summary with verified institution correspondence.
Digital artefact timeline documenting exfiltration events and drive serial numbers.
Executive summary for board governance and legal counsel review.
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.