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Our
Services
Your Trusted Partner in Forensic Accounting & Fraud Investigations
What we do
Expert Fraud Investigation & Forensic Accounting Solutions
At Sakimo Group, we specialize in fraud detection, forensic accounting, and risk management. Our services are tailored to help businesses, financial institutions, and government agencies identify, investigate, and mitigate fraud risks.
With a team of Certified Fraud Examiners (CFEs), Chartered Accountants (CAs), legal experts, and digital forensic specialists, we provide unparalleled expertise and discretion to safeguard your organization.
Our Core Services
01
Forensic Accounting & Fraud Investigation
Investigating financial fraud, misappropriation, and corporate misconduct.
✔ Identifying financial irregularities and fraudulent transactions.
✔ Tracing lost or stolen funds and assets.
✔ Conducting detailed forensic audits and financial statement analysis.
💡 Ideal for: Corporations, SMEs, financial institutions, and legal teams.
02
Fraud Risk Assessments
Identifying vulnerabilities in your financial and operational processes.
✔ Evaluating business controls to prevent fraud.
✔ Implementing fraud detection frameworks.
✔ Conducting independent risk audits and compliance checks.
💡 Ideal for: Businesses looking to strengthen internal fraud prevention measures.
03
Regulatory & Compliance Investigations
Ensuring organizations meet industry and legal standards.
✔ Investigating non-compliance with financial regulations.
✔ Assisting with regulatory audits and enforcement actions.
✔ Advising on risk management and corporate governance.
💡 Ideal for: Financial institutions, corporate entities, and government agencies.
04
Background Checks & Due Diligence
Conducting comprehensive investigations into key personnel and business entities.
✔ People searches and fit-and-proper checks on executives, directors, and stakeholders.
✔ Verifying credentials, employment history, and financial backgrounds.
✔ Preventing risks associated with fraudulent partnerships.
💡 Ideal for: Companies hiring executives or entering partnerships.
05
Financial Analysis & Flow of Funds Investigations
Tracing financial transactions and uncovering hidden activities.
✔ Investigating suspicious fund transfers.
✔ Identifying money laundering and financial misconduct.
✔ Assisting in legal cases with expert forensic analysis.
💡 Ideal for: Legal teams, law enforcement agencies, and financial compliance officers.
06
Digital Forensics & Asset Tracing
Using advanced technology to uncover hidden financial activities.
✔ Identifying and recovering misappropriated assets.
✔ Tracing transactions through forensic digital analysis.
✔ Conducting cyber fraud investigations and data analysis.
💡 Ideal for: Organizations dealing with digital fraud and asset misappropriation.
Industries We Serve
Financial Institutions & Banking Fraud investigations, compliance audits, and regulatory assessments.
Corporate & Private Sector Internal fraud detection, forensic audits, and due diligence services.
Government & Public Sector Regulatory compliance, forensic investigations, and financial crime prevention.
Legal & Law Enforcement Expert financial forensic support for legal cases and litigation.
Why Work With Us?
Experience You Can Trust
Backed by real-world forensic expertise and regulatory knowledge.
Tailored Solutions
We customize our investigations to meet your unique needs.
Proven Track Record
Trusted by corporates, financial institutions, and government agencies.
Comprehensive Fraud & Risk Management Services
Covering investigations, compliance, asset tracing, digital forensics, and more.
Dedicated Client Support
Every client receives a personal, hands-on approach.
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Stunning websites created
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Successful events supported
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Multiply product launches
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Event contribution