Detection | Investigation
“Stop Fraud at the Door !!”
Prevention | Protection
“Stop Fraud at the Door !!”
Corporate Security Surveillance: Video, Audio & Cyber
Offering a competitive corporate surveillance security and expertise, Ascon Africa provides reliable short- and long-term protection of your assets nearly anywhere in the country. Effective and Efficient Programs Tailored to Your Needs Setting up an effective security surveillance program for your organization or corporation requires partnering with highly-experienced professionals who deploy sophisticated systems that: Cannot […]
Corporate Fraud/Forensic Investigations
These are the Fraud incidents which affects Financial Institutions like Banks, Insurance Companies, Telecommunications Companies and other Corporate Customers Banks Fraud/Forensic Investigations These include: Banking Documents, Identifications Documents and Cheques Forgeries. Electronic Funds Transfer and Transactional Frauds Plastics Cards Frauds – These include ATM Machine Frauds, ATM Cards Skimming, POS Frauds Electronic Banking Fraud – […]
Undercover Physical Investigation
Physical Follow up of Critical Issues – this type of Investigation includes tracing of Properties and retrieving of Crucial Information for Corporate Customers and Individuals. This is dedicated Investigation of Issues to uncover problem from Inside out Uncovering Problems from the Inside Out When a company’s management suspects that something is just not right in […]
Corporate Due Diligence Investigation Services
Ascon Africa Commercial and Corporate Due Diligence Services assist corporate compliance and general counsel efforts by providing timely and accurate business information for mergers and acquisitions. Detailed Analysis of Companies and People around the World Some Commercial due diligence companies merely compile public data. Ascon Africa goes further by providing in-depth analysis of that information […]
Ascon Africa
“Stop Fraud at the Door !!”