info@osullivan.co.zw

OSULLIVAN ASSOCIATES INTERNATIONAL (PVT) LTD

01.

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1Preparation of Anti-fraud/corruption whistle blower manuals

2Fraud/corruption risk assessment services

3Fraud Prevention

4Fraud investigation service

5Forensic accounting certification training

6In-house anti-fraud awareness training services

02.

We provide the following:

7Preparation of Fraud/corruption risk management manuals

8Expert Witness Testimony

9Financial Fraud Investigation

10Litigation Support

11Evaluation of Internal Controls

03.

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12Matrimonial dispute resolution

13Tracing hidden assets

14Design and implementation of anti-fraud control and security systems

15Executive staff pre-employment background investigation

16Anti-fraud skills coaching of Senior Executives

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