Each employee at Naminum has a specialized area of knowledge, and work together to deliver best of class service
Our forensic due diligence and AML services are frequently used by investors and businesses who are in the process of acquiring another business. Our team of qualified experts are able to confirm already-known facts, search for pertinent data, and assess any hazards that may have been discovered. The information is presented to our clients through a suite of comprehensive reports to enable them to make informed decision, that is based on our own internal processes that may includee
- -A list of the recognized reputational and business risks
- -An examination of the target company's anti-fraud and ethics-related policies
- -An assessment of the target company's internal control system
- -A list of any unusual or suspicious ties or transactions
- -Our conclusions and supporting data
- -Suggested next actions
We offer clear advice tailored to your needs, supported by market-leading research and analysis. By utilizing advanced tools and expert insights from our specialists, to assist you in getting the most out of your financial life. No matter what industry your company operates in, we have specialists with expertise who are aware of the difficulties you confront, which makes us better able to assist with resolutions