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Are you Forensic Investigation ?

 AnVi Consulting helps foreign investors & other clients access information, gather actionable intelligence, protect business interests and assets ...
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Corporate Investigation Services & Forensic Investigation

 What we offer

As one of our key services, we conduct a wide-range of investigations tailored to the needs of our clients. Typically these are investigations into a business relationship, dispute, internal misconduct/criminal activity such as fraud, or a regulatory concern such as tax evasion or supply chain problems affecting a company. Yet, we also provide macro-level investigations on business sectors, markets and industry-specific risks such as corruption or appropriation. Broadly, our investigation services include:

  • General Business Investigations

  • Fraud Investigations

  • Market Entry Risk Assessments and Investigations

  • Business Intelligence gathering

  • Document Verification

Our investigation involves the collection of relevant evidence by conducting the following activities:

  • Interviews and audits

  • Search for witnesses

  • Discreet approaches to employees or external parties

  • Desktop searches

  • Background checks

  • Surveillance on suspected individuals

  • Computer forensics including recovery of deleted information

  • Comprehensive investigation reports including relevant evidence in the form of pictures, documentation and testimonies are provided upon completion. These reports can be used for employment termination or legal purposes.

 Our Approach

Our investigative teams employ a variety of discreet methods depending on the case, including on the ground enquiries, checks with court, police and regulatory officials, internal inspections, consulting with experts or relevant persons for the case, and surveillance. When necessary, our researchers also collect and assess open source information, conduct public record checks and interview relevant persons such as whistle-blowers or persons with intimate knowledge of the case. Our extensive local networks and experienced investigative teams are able to navigate the local environment and employ appropriate and compliant techniques suitable for each case.

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