The Operational Intelligence Specialists of the region

We are helping leaders make informed decisions & build trust.

Fraud & Risk

Mitigation

We help leaders reduce risk, manage compliance, navigate litigation and make confident decisions.

Awareness

& Education

The Vigilance Academy combines the learning and development solutions that we bring to businesses

Investment

Opportunities

We are in a position to identity a wide range of investment opportunities that has true potential for returns.

The Operational Intelligence Specialists of the region

We are helping leaders make informed decisions & build trust.

Intelligence that Fuels Integrity

We empower our clients with powerful tools to collect data, create powerful models assisted by advanced machine learning, blockchains, smart contracts and a rich workbench to analyze results bringing extreme flexibility and powerful analysis at your fingertips.
BREADTH OF OUR EXPERIENCE

CORE COMPETENCIES

We provide corporate clients business intelligence services to pursue fraud identification, due diligence and risk mitigation

Our team includes technical authors and project leads that have developed industry standards

The goal of our forensic services is to ensure that your business is protected against fraud

Fast, collaborative, empowered—is our default mode for transforming the industry using digital

A growth strategy based on thought leadership is driving us to continuously introduce new ways of thinking

The ability to see the big picture is essential to developing an effective business strategy

BUILDING A BETTER WORLD

FOCUS AREAS

As a specialist in risk solutions, we are helping clients make confident risk management decisions

We go beyond regulatory compliance in creating a fraud mitigation environment for our clients.

The Vigilance Academy combines the learning and development solutions that we bring to businesses.

We identity a wide range of investment opportunities that has true potential for returns

We engage with international stakeholders that are critical for the success of our projects

We utilize the strong partnerships we have within the areas of our operation to address conflicts

Core Competencies

The breadth of our experience, combined with a highly sophisticated infrastructure and resource pool enable us to operate at the highest level of expertise across a vast range of sectors.

Focus Areas

We are building innovative solutions in markets where provenance matters and where transparency is key to ensuring ethical trade. We are helping re-establish trust in the global marketplace focusing on specific areas.

Goto Conference,

Copenhagen 2015
In any language and all cultures, financial gain is the aim of most people. Unfortunately, many people (and companies!) resort to techniques that lie somewhere between immoral and criminal. Currently, many companies rely on a combination of external scoring services and internal manual fraud prevention procedures. This presentation will introduce ideas that are able to automate the detection of fraud and automate the analysis of new unknown fraud patterns.
SUPERIOR ANALYSIS

VIGILANT INSIGHTS

Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to the nature and progress of developmental change across the region.

The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes of attack were interesting. Fraud incidents, for example, were connected to breaches of regulations which could be both intentional and

There is clearly a broad consistency of experience across continents in relation to the impact of fraud, cyber security and security incidents, respectively, save for the Middle East where the respective figures for each are lower than for any other
SUPERIOR ANALYSIS

VIGILANT INSIGHTS

Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to the nature and progress of developmental change across the region.

The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes of attack were interesting. Fraud incidents, for example, were connected to breaches of regulations which could be both intentional and
SUPERIOR ANALYSIS

IN THE NEWS

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A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first target for the UK's new anti-corruption law.
SUPERIOR ANALYSIS

IN THE NEWS

A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first target for the UK's new anti-corruption law.