Management Consulting - Cape Town, Western Cape, South Africa
Insiox was founded by a team of experts in the combating of Financial Crime. We provide services in four key areas:Detection - we have an array of tools and products to help your organisation proactively manage financial crime and related risksInvestigations - our dedicated team of experienced investigators will manage the most complex cases from inception to prosecutionInsights - We provide actionable business and financial crime intelligence to better inform investigations or as part of your KYC and EDD processeseDiscovery - we specialize in large and complicated document and evidence review projects using a team of legal experts and e-discovery tools
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