When you discover wrongdoing, or you suspect your business is vulnerable to risk or is being damaged by external (often illegal) activity, a thorough and prompt investigation is essential. This will protect your organisation and allow you to take appropriate action against individuals and other organisations.

• Stop the damage being caused to your organisation (commercial, financial, or reputational)
• Achieve a resolution (through HR procedures, civil litigation, criminal proceedings)
• Take steps that will help to prevent the problem in the future.

Archenfeld Risk's vetting and investigation services are concentrated in our region of expertise - Sub-Saharan Africa, East Africa, and the Horn of Africa, but our reach extends worldwide. We have access to security, law enforcement, IT, and financial experts, in addition to in-depth local knowledge. These help us to guarantee successful investigation outcomes.

Areas of Expertise

• Fraud investigations
• Illicit trade and counterfeiting investigations - we can confirm whether illegal trade is affecting your business and advise on how to deal with it
• Vehicle or other asset thefts
• Audits and due diligence investigations
• Individual vetting and claimant profiling
• Employee and contractor vetting
• Covert investigations
• Private investigations
• Cybercrime investigations
• Penetration testing and other specialist services

What We Offer

We offer comprehensive investigations and a vetting service, tailored to your needs. This includes full inquiry-management or assisting as required, with investigation planning, case management, witness interviews, and/or evidence-gathering. Our law enforcement, government, and regulatory contacts allow us to act as effective liaisons to help move your investigation forward.

Our investigators are professional and come with the equipment required to locate, document, and analyse information. Your will be updated regularly through personal contact and detailed reports, allowing you to make informed decisions, even while investigations are ongoing.

To discuss a problem that you need to be investigated, contact us today.