Fraud Prevention
Fraud Awareness Presentation/Workshops Enterprise Wide Risk Management Input into internal policies.
Learn moreGenesis Professional Consulting is a wholly black owned and managed professional services company with extensive practical wealth of experience and technical know-how.
Read MoreWe are an excellence organization and excel beyond our peers in any of our focus areas. Our recurring engagements from existing clients are evidence of our clients' trust and appreciation for the quality deliverables we consistently provide.
Read MoreWe have clear objectives and systems to measure risk, performance and accountability throughout each assignment's phases.
Read MoreFraud Awareness Presentation/Workshops Enterprise Wide Risk Management Input into internal policies.
Learn moreBusiness Intelligence Services i.e. background checks Fraud and Corruption Report Writing.
Learn moreInitial verification of complaints/suspicions Intense & Professional Forensic Investigations Recovery of losses.
Learn moreLand Use Management Audits/Reviews Movable and Immovable Assets Verification.
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