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Financial Crime Risk and Compliance Matters Personal, Private, Public and Confidential Security Investigative Services

Your peace of mind at an affordable price_

The Managing Partner is a member of the World Advisory Council – Association of Certified Fraud Examiners (ACFE). Member of the Task Force Committee and Speaker/Presenter at International Conferences – Association of Certified ANti-Money Laundering Specialists (ACAMS). Founder Member Institute of Directors (IoD) – Zambian Chapter. Skilled and versatile Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Bribery & Corrution (ABC) with vast and sound experience in Financial Crime Risk deterrence, prevention, detection, investigations and prosecutions in Africa, Middle East, Europe and Asia





Highly Skilled

Vast Knowledge

Sound Experience

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Domestic and Home Affairs

Infidelity and matrimonial matters

Financial Crimes Investigations

The enemy within – Insider malpractices and dishonest conduct

Fraudulent and False Insurance Claims

Financial Instituitions Internal and external Crimes

Fraud Risk Assessments and Examinations

Fraud Deterrence and Prevention

Asset Tracing

and Missing Persons

Your Assets will be tracked and traced.

Surveillance

All forms of Surveillance Operations


I’m glad to know now that the man I married was a genuine fake – an impostor masquarading to be who he was not. A real cheat. Thanks to Kemman Professional Services rendered” LCM

It was annoying to discover that the Manager we had entrusted with authority and power to monitor and supervise others was actually in a cahoot of low ranking fellows to steal value from the Company. We did not suspect or expect such a scam until Kemman pryd open the fraud scheme which had been going on for long” MD &CE of an Insurance Company

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