Integrity that Fuels Opportunity

Most fraud mitigation scenarios focus on removing opportunity by strengthening controls. The Vigilance Group is strengthening organizations to lead, design and facilitate economic progress as part of a larger vision of inspiring the world with economic opportunities shaped through ethical business practices. We are shortlisting and profiling potential JV partners, acquisition targets, distributors and franchisees while providing intelligence that help our clients enter, navigate and grow in emerging markets through identified opportunities in Agriculture, Oil & Gas, Aviation, Banking & Education.

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.

Case Studies

Short studies on how we have influenced minds and systems to mitigate fraud and manage risk.

Intelligence that Fuels Integrity

Combination of machine-learning and human intelligence creates a powerful blend to continuously adapt and outperform fraudsters, as your business evolves.