Omega Risk Mangament

Internal Investigations

We conduct internal investigations when internal theft, fraud and vendor collusion is suspected or takes place within a business/ institution. Such investigations are also intended for prosecution purposes and cover the following aspects:

  • Employee theft
  • Document manipulation through false vendors, payroll, or other bookkeeping areas
  • Missing assets or inventory
  • Vendor collusion
  • Obtaining written statements
  • Case preparation for prosecution purposes

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Enterprise Risk management

Our contacts
Commodore office suite No. 7C, Kindaruma Rd, Kilimani

P.O Box 104704-00101, Nairobi
Phone: +254711295202

Email: info@omegariskmngt.com