Fraud and corruption have become real risks for businesses in Africa. The vulnerability inherent in this electronic age, the reputational damage, direct costs, and the down time that can be associated with the risk of fraud and corruption, makes selecting the right team to investigate, gather the facts and support a company’s management team and the responsible parties involved critically important.

TKN Inc. has expertise and practical experience in investigations for fraud and corruption in governmental institutions. TKN Inc. provides the following services:

  • Fraud investigations
  • Corruption investigations
  • Theft investigations
  • Recovery of stolen money/assets and misappropriated/mismanaged public funds
  • Forensic interviews and interrogations
  • Expert witness testimony
  • Surveillance/counter surveillance (detection/prevention/electronic sweeps/searches)
  • Liaison with law enforcement agencies
  • Due diligence