Kreioz Legal Solutions

Compliance and Investigation

The Compliance and Investigation team at Kreioz legal solutions consults clients on matters related to corruption, bribery, white collar crime, breach of trust, fraud, embezzlement, management fraud, employee fraud, IP theft using the latest technology and with the assistance of forensic experts and investigators. We assist and supervise the entire process of Compliance and Investigation right from the time of complaint to conclusion.

Key Areas
Truth Labs
Reports
Private Investigation
Forensics
Scientific Investigation
Complaints
Firewall Enquiry assistance
Investigation assistance

Committees