Consultations

Our initial consultations are confidential, without obligation and free of charge. If we are unable to assist we will inform you of our findings. We also recommend companies who are able to help.

We aim to build trust and enduring relationships with our clients

Fee Basis 

Annual Retainer

Special Projects

Success fee

We operate a retainer scheme:

1. Review your internal control procedures. Identify resources, policies and processes.

2.  Diagnostic check and provide a benchmark report with recommendations.

3. Provide you with intelligence on risks

4. Provide an effective service •

5. Work as mentors with your internal teams wherever and whenever you want

Special Projects

Due diligence report on hotel and real estate development

Establishing diagnosis checks at an agreed budget

Investigations and recovery assignments and draw down fees at an agreed daily rate.

Success Fee 

Establish asset tracing systems, developing diagnostic checks and recovery assignments. We will review the case free of charge and recommend you success rate. Your instructions will either determine the work for a daily fee or for a percentage of recoveries

We believe in exceeding customers’ expectations. Every effort will be made to deliver value for money process and work with your internal teams to share and transfer knowledge and experience