Casiva Consulting Ltd Request a briefing

Capability line

Private & Corporate Investigation Support

Lawful corporate reviews, due diligence and verification.

What this covers

  • Corporate-fraud reviews
  • Employee-misconduct investigations
  • Due diligence and background verification
  • Integrity checks
  • Asset-tracing support
  • Procurement-fraud reviews
  • Forensic and litigation support

Lawful corporate-fraud reviews, employee-misconduct investigations, due diligence, background verification, integrity checks, asset-tracing support, procurement-fraud reviews and forensic and litigation support.

How we work

All information collection, testing, investigations, protective support and other regulated services are undertaken lawfully, with documented authority where required. Lawful · Ethical · Controlled.

Engagements in this line typically begin with a scoped risk assessment, so the requirement is defined before any deployment or technology is proposed.

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Enquiries

Tell us the exposure.

Briefings are handled directly by senior staff.

Registered office Cluster D, House 53
Admiralty Estate, Asokoro
Abuja, FCT, Nigeria