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 * I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Nairobi, Kenya
 * (+254) 726 748 889
 *             

0
 * Home
 * About Us
 * Our Services
   * Forensic Investigations
     * Digital Forensics
     * Forensic Data Analytics
     * Financial Forensic
     * Cyber Security Solution
     * System Security Audit
   * Insurance Fraud Investigation
   * Fraud Risk Assessments
   * Due Diligence
     * Pre-Employment Screening Services
     * Vendor Verification
     * Property Due Diligence
   * Anti-Bribery & Anti-Corruption Assistance
   * Asset Investigations Services & Recovery
   * AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
     * AML/ CFT Health Check & Independent Assessments
     * KYC Diligence, Screening & Remediation
     * AML/CFT Analytics, Monitoring & Investigations
     * AML/CFT Training & Awareness
   * Policy Review and Development
   * Business Continuity Plan
   * Intellectual Property Rights & Infringement Investigations
     * Trademark, copyright, patent and design infringement investigations
     * Anti-Counterfeit Investigations
     * Illegal Import Investigations
     * Parallel Import Investigations
   * Litigation Support & Research
   * Readiness & Awareness Training
     * Actions Constituting Fraud
     * Fraud red flags and how to identify fraud
     * Training staff on fraud prevention, detection and Investigation
     * How to report fraud
     * How to handle factors leading to fraud; Pressure, Opportunity and
       Rationalization
     * Corruption & Economic crimes awareness training
 * How We Work
 * Confidentiality Policy
 * News & Alerts
 * Contact Us

 *        

 * Home
 * About Us
 * Our Services
   * Forensic Investigations
     * Digital Forensics
     * Forensic Data Analytics
     * Financial Forensic
     * Cyber Security Solution
     * System Security Audit
   * Insurance Fraud Investigation
   * Fraud Risk Assessments
   * Due Diligence
     * Pre-Employment Screening Services
     * Vendor Verification
     * Property Due Diligence
   * Anti-Bribery & Anti-Corruption Assistance
   * Asset Investigations Services & Recovery
   * AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
     * AML/ CFT Health Check & Independent Assessments
     * KYC Diligence, Screening & Remediation
     * AML/CFT Analytics, Monitoring & Investigations
     * AML/CFT Training & Awareness
   * Policy Review and Development
   * Business Continuity Plan
   * Intellectual Property Rights & Infringement Investigations
     * Trademark, copyright, patent and design infringement investigations
     * Anti-Counterfeit Investigations
     * Illegal Import Investigations
     * Parallel Import Investigations
   * Litigation Support & Research
   * Readiness & Awareness Training
     * Actions Constituting Fraud
     * Fraud red flags and how to identify fraud
     * Training staff on fraud prevention, detection and Investigation
     * How to report fraud
     * How to handle factors leading to fraud; Pressure, Opportunity and
       Rationalization
     * Corruption & Economic crimes awareness training
 * How We Work
 * Confidentiality Policy
 * News & Alerts
 * Contact Us

 *        


Riskhouse International Limited


Forensic Investigation, Risk Management and Compliance Services Professionals
providing comprehensive investigative and intelligence services to a diverse
range of clients.



OUR SERVICES



ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM

ANTI-BRIBERY & ANTI-CORRUPTION ASSISTANCE

BUSINESS CONTINUITY PLAN

DUE DILIGENCE

FORENSIC INVESTIGATIONS

FRAUD RISK ASSESSMENTS

INSURANCE FRAUD INVESTIGATION

INTELLECTUAL PROPERTY RIGHTS & INFRINGEMENT INVESTIGATIONS

LITIGATION SUPPORT & RESEARCH

ASSET INVESTIGATIONS SERVICES & RECOVERY

POLICY REVIEW AND DEVELOPMENT

READINESS & AWARENESS TRAINING

OUR TEAM


WE COMPRISE OF A DIVERSE GROUP

Riskhouse Investigations Limited is run by a team of dedicated, well equipped
and experienced professionals with vast experience in private and public
investigations sectors. The team is trained to professionally cultivate an
effective one on one customer service and deliver success driven results to our
clients nationwide and international.

Dedicated, well equipped and experienced professionals with vast experience in
private and public investigations sectors. The team is trained to professionally
cultivate an effective one on one customer service and deliver success driven
results to our clients nationwide and internationally. They include:

 * Forensic Accountants and Investigators
 * Forensic document examiners
 * Fraud prevention specialists
 * Criminologists
 * Forensic data analytic experts
 * Forensic accountants
 * Computer forensic specialists
 * Compliance professionals
 * Legal counsels

Once you have decided to proceed with us, our preliminary scoping work is free
of charge.

Our work is highly confidential and therefore, we do not name clients publicly.
Nevertheless, our clients include law firms, banks and financial institutions,
insurers, manufacturing concerns, multi-nationals, NGOs and charities, SMEs,
high-net-worth individuals and professionals.





WHY CHOOSE US

WHAT MAKE US STAND OUT

CERTIFIED FORENSIC INVESTIGATORS

We’ve got a dynamic and enthusiastic team who possess different skill set to
give our clients strategic and useful insights on their needs in an ethical and
legal manner.

CONFIDENTIALITY POLICY

We uphold the highest standards of confidentiality in the industry to ensure
that your interests are protected at all times

INNOVATIVE SOLUTIONS

Experience, professionalism, accountability and innovation – all of which is
reflected in the quality of forensic investigation services we offer to our
results.

CONTINUOUS IMPROVEMENT

Comprehensive, Forensic Investigators and Intelligence solutions – all of which
is reflected in the quality of our results.

EXPERIENCE & PROVEN RESULTS

Proven Forensic Investigators and intelligence professionals with a track record
of success for our clients will ensure that you get the best services.

PROFESSIONAL & EXPERIENCED SUPPORT STAFF

We ensure that you speak directly to a professional and experienced support
staff to discuss your case. We offer bespoke services, tailored to your needs.

OUR BLOG


OUR LATEST NEWS

View all posts


February 27, 2023Business, Consulting, Investigations, Riskhouse International

CYBER SAFETY FOR CHILDREN

Cyber Safety for Children Technology is good for our children as it educates and
inspires their creativity; it also continues to evolve with the new...

Read more
February 23, 2023Business, Financial, Franchising, Investigations, Riskhouse
International

THE DIFFERENT FORMS OF PAYROLL FRAUD AND HOW THEY CAN BE PREVENTED

In the Occupational Fraud 2022: A Report to the Nations recently published by
the Association of Certified Fraud Examiners [ACFE], ACFE highlighted that
payroll fraud...

Read more
February 21, 2023Business, Consulting, Financial, Investigations, Riskhouse
International

DID YOU KNOW?

The Enron scandal is the most famous wall street scandal.  Enron was an energy
services company and a big shot in the stock market. In...

Read more
February 21, 2023Business, Financial, Investigations, Riskhouse International

CASH SKIMMING AND CASH LARCENY IN BUSINESS

Cash Skimming and Cash Larceny in Business According to Dr. Donald Cressey’s
Fraud Triangle, people commit fraud due to three primary reasons; financial
pressure, rationalization,...

Read more
January 30, 2023Business, Consulting, Financial, Investigations, Riskhouse
International

THE IMPORTANCE OF EXTENSIVE DUE DILIGENCE IN LAND TRANSACTIONS

The importance of extensive Due Diligence in Land Transactions; Introduction Due
diligence is a phrase used in land transactions and entails establishing the
identity of...

Read more


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TALK TO US

OUR PRELIMINARY SCOPING WORK IS FREE OF CHARGE

Contact Us



Riskhouse International Limited is a professional services firm providing
Forensic Investigation, Risk Management and Compliance Services to various cadre
of clients.


Find Out More



NAIROBI – KENYA

I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Upper Hill

P.O. Box 21586-00100

Cell: +254 726 748 889

info@riskhouse.co.ke

MOMBASA – KENYA

Links Plaza, 3rd Floor - Links Road, Nyali

P.O. Box 90056-80100 Nyali, Mombasa

Cell: +254 112 171 809

mombasaoffice@riskhouse.co.ke

KAMPALA – UGANDA

Plot 49, Ntinda Road, Rovis Apartments 1st Floor

P. O. Box 22276 Kampala, Uganda

Cell: +256 776 818 698

info@infotesters.com

Copyright © 2022 All Rights Reserved. Website by Barizi Communications