Due Diligence
Due diligence enquiries ensure that the facts presented by an individual or legal entity are honest and accurate.
Fraud / Commercial Crime Risk Surveys
We are able to assess the risk areas within any business environment in order to advise the business on how to strengthen controls.
General Investigations
We handle any commercial related investigation for corporates, commercial companies, legal firms and insurance companies. We operate in all African countries.
Insurance Claims
African Frontier Risks handle commercial crime matters on behalf of the majority of South Africa’s leading insurance companies.
Loss Adjusting
African Frontier Risks has recently expanded its team in order to provide a comprehensive suite of loss adjusting services.
Commercial Crime Prosecution
We investigate and build a criminal docket for prosecution purposes and monitor the case and assist the prosecutor with any outstanding documentation.
Commercial Crime & Fraud Recovery
We have developed considerable skills and resources enabling us to recover stolen monies and assets quickly and efficiently; we always consider all options and exhaust all avenues.
Missing Person’s
Missing persons investigations are conducted to find someone, locate their whereabouts, and uncover the contact information of a subject.
Lifestyle Audits
Many commercial crimes committed by employees of organisations allow them to
have lifestyles which exceed there legitimate financial abilities.