Investigative Report Writing 2019

Communicating your findings is an important part of the fraud examination process. Whether working with a client or  as part of an internal investigation. A written report provides a record of the investigation’s results and builds credibility for your work.


Let’s empower you with fraud prevention strategies. We will undertake a fraud risk assessment and provide a prioritized action plan to prevent fraud. We provide services to empower our clients to prevent fraud before it occurs. In our summitINVESTIGATER solution, we conduct several investigations and the challenge has always been it is reactive. How do …

#summitANTI-FRAUD, #summitPOLICIES & PROCEDURES Read More »

Executive Holiday Program

Training for all Pupils and Students between the age of 5 years to 20 years FIND OUT MORE HERE >>> CLICK HERE Register for the Program Here >>> Click Here

How to transform a failing company: A case study at Business Banking Ltd

When productivity is low, and revenues are falling, most executives point at staff morale. The result are series of team building events and salary increments which never solve the problem. In this case study, we explore how you can lead a successful transformation journey by providing clarity of individual staff roles in the journey and …

How to transform a failing company: A case study at Business Banking Ltd Read More »

Chat with us
Chat with us
Questions, doubts, issues? We're here to help you!
None of our operators are available at the moment. Please, try again later.
Our operators are busy. Please try again later
Have you got question? Write to us!
This chat session has ended
Was this conversation useful? Vote this chat session.
Good Bad
Scroll to Top