Africa-focused advisory
Forensic Intelligence.
Regulatory Confidence.
Business Integrity.
Helping organisations detect fraud, combat financial crime, strengthen compliance and protect value across Africa.
Our practice
Five disciplines. One clear view of risk.
We connect evidence, intelligence and control to help leaders act decisively when exposure is complex.
Financial Crime
AML/CFT programme reviews, risk assessments, transaction monitoring, sanctions and KYC remediation.
02Forensic
Investigations, special audits, fraud risk, anti-bribery, counter-fraud programmes and expert witnessing.
03Corporate Intelligence
Integrity due diligence, footfall monitoring, screening, supplier vetting and OSINT.
04Governance, Risk & Compliance
Governance, internal controls, third-party risk, complaints and CHS assessments.
05FCT Academy
Practitioner-led training for stronger financial crime, fraud, ethics and compliance capability.
When the stakes are high
Clarity for moments that cannot afford assumption.
A regulator requires independent assurance
Allegations put reputation and value at risk
A transaction or third party needs deeper scrutiny
Controls must stand up across multiple markets
Representative experience
Experience measured in real-world complexity.
Selected indicators across monitoring, review and multi-market advisory work.
450+
Activities Independently Verified
30+
Independent AML/CFT reviews covering regulated institutions.
7
African Markets Reached
Examples reflect selected firm and practitioner experience. Client identities are protected.
Specialist expertise spanning financial crime, investigations, integrity, risk and compliance
Sector insight
Risk is never generic.
Our work is shaped by sector realities, operating environments and the decisions leaders need to make.
Financial Services
Humanitarian & Development
Corporates & Multinationals
Public Sector & Other Institutions
AI solutions
Technology that sharpens judgement — never replaces it.
Purpose-built analysis tools help teams surface patterns, organise evidence and accelerate review while preserving human oversight, explainability and confidentiality.
Explore AI solutionsAcross Africa
Grounded in regional realities.
Selected practitioner experience spans Kenya, Uganda, Tanzania, Rwanda, Ethiopia, Somalia and the Democratic Republic of the Congo.
Countries shown indicate practitioner experience, not office locations.
Featured insights
Perspective for difficult decisions.
A confidential first step