Our company offers a broad area of expertise in Forensics and Security Risk Management Services. Our investigation services help clients to establish the facts, find out what has gone wrong by interviewing witnesses and possible suspects and collecting
information.
We support organization in corruption investigations, fraud and anti-corruption training, risk management, money laundering investigations and compliance, asset tracing, criminal defense and open-source business intelligence investigations.
Growth Business
Financial fraud and financial crime can strike at the heart of any business, threatening your company’s assets and reputation. We at Pinnacle offer fraud or financial crime investigation and limit the potential damage. Pinnacle is able to crack complex financial crime investigations, fraud detection, payment systems detection technologies.
We specialize in money laundering and corruption, tax evasion, with counter-efforts that include institutional and corporate compliance and due diligence programs as well as regulatory and enforcement efforts on the part of government agencies, and the recovery of assets wrongfully
taken or held.
Our corporate investigation combines a range of skillsets raging from, cyber and digital forensics, financial audit and forensics and criminal investigations.
A due diligence and background check or background investigation services is the process of looking up and compiling background information, criminal records if any, commercial records and financial records of an individual or an organization. Our due diligence services include independent investigations to support investors and companies make the right decision.
Our screening services will provide you with complete information required to assess a candidate, potential business partners, suppliers and vendors to enable you make informed decisions. We offer services like pre-employment screening, vendor verification and property due diligence.
Capacity building is the term used frequently by foundations and nonprofit leadership to ascertain
the ability of an organization to effectively achieve its mission. It can also be described as the strategies or actions that an organization takes to ensure that it has the resources needed to succeed. By organizing capacity building seminars & workshops as a chamber in partnership with our partners
We offer bespoke training and capacity building initiatives aimed at bridging the capacity gap in different areas. We help our clients identify capacity gaps and areas that require improvement and structure training solutions that address those needs in a broad range forensic investigation, security, occupational health and safety and management advisory solutions to suit specific needs Pinnacle is accredited to provide training, consultancy and other tailor-made services to develop highly qualified professionals and end users to achieve maximum results.
We help companies deal with identification, detection, prevention and deterrence of fraudulent activities. Our tailored training course examines and explains the different types of fraud and the principles of fraud prevention, while defining fraud legislation and highlighting real-life cases and scenarios. An important aspect of the fraud prevention is fraud training.
Effective security risk management require a holistic strategic approach backed by well-designed frameworks, qualified staff and modern resources. We offer compliant security designs to opti- mize risk reduction for growth and business acceleration, with a focus on the prevention of successful attacks, detection of compromise indicators and assured recovery
We help our clients combat the loss of revenue, reputation and customer trust when someone else exploits their brand for their own gain. Illicit trade poses a huge problem in our country and has financial loses, stifling of new innovators and even loss of lives. We provide the following services:
We are committed to exceeding the expectations of our customer
We collaborate with our customers and management team to achieve success.
We uphold the highest levels of integrity within our business culture.
We are dedicated and have the willingness to take on bug challenges and see them through
We adopt smart and simple solutions for our clients’ needs to give value for money.
Quality assurance is an integral part of all our processes.
We specialize in forensic services, risk management
service, security strategic advisory on Financial crime and border control
multi-sectoral consultancy and security management service
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