Crisis & Investigation
Resolving conflicts and disputes with fact-finding, actionable intelligence, compelling analysis, and insightful recommendations in business relationships, the workplace, and the courts.
New forms of economic and financial crime are affecting all sectors of the economy. From internal threats such as potential fraud, corruption, data leakage and anti-competitive behavior, to commercial risks and litigation, these often-cross borders and involve multiple legal systems.
Whether gathering evidence during litigation or pursuing debtors after a judgment, lawyers and businesses alike face limited access to information, cultural, language barriers, and complex regulatory frameworks.
If you are facing a transactional, commercial or other conflict and need to:
- - Identify, quantify and document a harmful situation;
- - Confirm and prove questionable practices;
- - Obtain legal evidence that will be admissible in court;
- - Implement advocacy strategies
Our offerings
Fraud & Financial Investigations
- Fraud & embezzlement theft
- Anti Bribery, corruption & money-laundering
- Extortion, financing of terrorism
- Economic & financial crime
Intellectual Property & Counterfeiting investigations
- Illicit trade & Industrial property theft
- Counterfeiting, diversion of trademarks & Copyright
- Parallel markets & and cross-border crime
- Smuggling & Unfair competition
Misconduct Investigations
- Governance
- Workplace
- Sexual
- Compliance
Traceability Investigations
- Asset Tracing
- People Tracing
- Source of wealth
- Debt Recovery & Insolvency
Litigation & Disputes Advisory
- Claims & insurance
- Forensic services
- Reputational Defense
- Combating the Financing of Terrorism ( CFT)
- Arbitration & Liquidations
- Crisis management & Business continuity plans
- Disputes & informal resolutions
- Law enforcement activation
Fraud & Financial Investigations
When organizations are faced with suspicions or allegations of financial misappropriation - fraud and misconduct, money laundering, bribery and corruption involving employees or external service providers - they need to respond quickly and appropriately, establish the facts, and protect their operations and brand image.
How we can help: KASLA has unrivalled capabilities in the detection and investigation of issues relating to fraud and embezzlement, theft, bribes, corruption, money laundering, extortion, conflicts of interest, terrorist financing and economic and financial crime.
Our team can follow the trail of fraudsters, uncover undisclosed relationships between companies and individuals, establish modus operandi and follow the money trail.
We provide a wide range of financial investigation services to protect and advance our clients' interests, including internal investigations, Foreign Corrupt Practices Act (FCPA) investigations, forensic accounting, and Ponzi scheme investigations.
We provide a wide range of financial investigation services to protect and advance our clients' interests, including internal investigations, Foreign Corrupt Practices Act (FCPA) investigations, forensic accounting, and Ponzi scheme investigations.
Looking for a proactive intelligence consulting firm with in-depth knowledge of African markets ?
Contact us today to find out how we can help you manage risk and improve performance.