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Why use Kemman Services

Why Use KEMMAN

• Experience. All of our partners have more than two decades of investigative and law enforcement experience.

KEMMAN has the skills and experience to investigate an array of allegations involving misconduct and/or criminal activity and pry open complex and complicated cases.

• Continental Reach. From Cape to Cairo, Swaziland to Senegal, Cuba to Canada, Emirates to England our team provides investigative and advisory services to clients around the Globe. Our cultural diverse team can handle cases in any location – quickly and efficiently.

• Independence & Integrity. Because our team focuses exclusively on investigative and consulting assignments, we provide an independent service and avoid any potential conflicts of interest. We are committed to adhere to the highest standards of integrity in every engagement and assignment. Another great benefit to our clients.

• Confidentiality. All matters are handled in the strictest confidence, in accordance with our

client’s wishes. Our investigative team is both discrete, tenacious and use tact.

• Investigative Skills. Our team understands the significance of obtaining timely and factual information. We have the capability of performing forensic examinations, analyzing documents and records, and conducting in-depth interviews of potential suspects and witnesses.

• Cost Effective. All client fees are applied directly to our investigative work. There is no “mark-up” from any agency, law firm, or other party.

• Results Driven. In case after case, our team is successful in helping clients achieve their goals.

[ General Surveillance / Matrimonial / Domestic Investigations / Missing Persons ]

What We Offer Our Clients

• Efficient, Results Oriented Strategies

• Practical Solutions

• Team Approach

• Uncompromising Focus onExcellence

• Continuous Access

• Timely Communication

[ Hidden Camera Surveillance / Landlord & Tenant / Employment Activity / Background Checks ]

Corporate

KEMMAN Clients

– Non-profit organizations – fraud prevention, deterrence, Departmental Operating Instructions and workflow process examination and re-engineering, compliance and security programs, civil and criminal investigations

– Financial institutions – fraud loss prevention, customer due diligence, background checks, Regulatory compliance framework, anti-money laundering (AML) and Counter Terrorism Financing, Anti-Bribery and Anti- Corruption Programs, Policies, manuals and programs

– High-Net-Worth Individuals – VIP Protection, uncovering investment, financial and real estate fraud, tracing marital and other assets.

– Law firms, accountants and other service providers – establishing the legitimacy of

client credentials, tracing the source of potentially suspect payments,

Investigative Services

Tested in high-stakes internal corporate and government investigations and regulatory

matters, the KEMMAN team offers a full-service approach to serving our clients. Our investigative expertise includes the following:

Corporate fraud, theft and embezzlements

Procurement fraud, bribery, corruption, kickbacks,

Conflicts of interest and illegal gratuities

Anti-Corruption Commission Act violations

Anti-Money Laundering Violations

Financial Investigations Unit Violations

Central Bank Regulations Violations and omissions

Fraudulent investment schemes

Undisclosed liabilities and related partytransactions

Investigative due diligence on both staff and customers

Accounting irregularities and financial fraud

Commercial espionage

Theft of intellectual property

International asset recovery

White–collar crime

Central Banks AML/CTF Directive and engagements

Immigration and Customs investigations

Surveillance/undercover

[ Insurance Fraud Investigation / Due Dilligence / Mobile & Digital Forensics ]

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