Ascon Africa – Security & Investigations has installed and implemented, subsequently helped corporate companies and businesses to detect and identify Embezzlement, Misappropriation, Theft, Scams, Digital Fraud and Cyber Crime, our detection mechanism has successfully prevented fraudsters to defraud Clients, where they used to obtain money or property through inappropriate means If one doesn’t detect […]

Ascon Africa – Security & Investigations needs to inform our Clients on the difference between Cyber Fraud and Digital Fraud since if they distinguish the difference it would be easier for them to recognize which part is weak, how to detect weakness, how to address the weakness, prevent it and subsequently impose controls Cyber Fraud […]

What is Fraud?

Fraud is an ever-changing threat in any organization and business, methods used by fraudsters have become more sophisticated and complex as technology improves day after day So the only way to stay safe is, the solution is consulting professionals at Ascon Africa – Security & Investigations.

OUR SERVICES

Commercial Due Diligence

Conducting Commercial Due Diligence of Companies that need to initiate partnerships in Business

Fraud Detection & Identification

Ascon Africa – Security & Investigations has installed and implemented, subsequently helped corporate

Fraud Prevention & Controls

Ascon Africa – Security & Investigations has got specialized and comprehensive tools to prevent and

Financial Crime Solutions

Ascon Africa – Security & Investigations in addition Investigate Financial Crimes correspondingly are

Corporate Fraud/Forensic Investigations

These are the Fraud incidents that affect Financial Institutions like Banks, Insurance Companies,

Cyber & Digital Security

Ascon Africa – Security & Investigations needs to inform our Clients on difference between Cyber Fraud

Security Technology

Ascon Africa – Security & Investigations has developed a good progressive Security Technology,

Training & Development

Ascon Africa – Security & Investigations considered Contractual Client's requirements, and subsequently came

Whistleblowing & Reporting

A professional service whistleblowing – this is anonymously reporting any Suspected Fraud Incident