The constantly evolving global economy presents organisations with unique challenges and opportunities. With the advent of technology, fraudsters are always devising new methods to defraud companies, governments, and individuals. Leveraging our extensive experience in fraud examination, we assist clients in preventing, detecting, and responding to the risk of fraud. 

As an independent and objective forensic investigation firm, we provide a unique perspective that is crucial in mitigating fraud risk and formulating effective responses. With a proven track record in some of the most high-profile investigations, our firm has established itself as a global leader in this field. We are experts in analysing large and complex transactional data sets, having worked on projects encompassing decades of data and transactions.

Leveraging our extensive experience, we can identify patterns and anomalies with precision, providing valuable insights that empower clients to make informed decisions. Our team’s proficiency allows clients to effectively navigate complex fraud scenarios, safeguarding their assets from the ever-increasing threat of fraud. By partnering with our clients, we support their efforts to mitigate risk, prevent loss, and maintain their integrity in an increasingly volatile business landscape.

Digital Forensic Investigations

Our Digital Forensic Investigation services provide clients with comprehensive analysis of digital evidence, including devices, networks, and databases, to support legal proceedings, internal investigations, and intellectual property protection. Our certified forensic investigators use advanced tools and techniques to extract, analyse, and preserve digital evidence, including deleted or hidden files, internet history, and metadata. By delivering detailed forensic reports, we help our clients build strong cases, uncover fraudulent activity, and protect their confidential information and intellectual property.

We pride ourselves in delivering exceptional project management advisory services that are tailored to meet the specific needs of our clients. Our experienced project managers work closely with our client’s teams to ensure on time delivery of projects, efficient resource utilization, effective communication, and timely delivery of project milestones. We understand that every project is unique, and we strive to provide customized solutions that drive value for our clients.

At Mundial Consulting, we offer comprehensive Enterprise Risk Management services to help organisations identify, assess, and mitigate risks that could negatively impact their operations, reputation, and profitability. Our team of experts works closely with clients to develop customised solutions that align with their strategic objectives, industry dynamics, and regulatory environment. We provide end-to-end risk management support, from strategy development and implementation to monitoring and reporting, ensuring our clients have the tools and knowledge they need to manage risks effectively.

Risk Management Services

Risk Assessment: We conduct thorough risk assessments to identify potential threats and vulnerabilities across the enterprise, providing a comprehensive understanding of risk exposure.

Risk Management Strategy: We develop and implement a comprehensive risk management strategy that aligns with organisational objectives, industry dynamics, and regulatory requirements, ensuring effective risk management across all business units.

Reporting and Monitoring: We monitor risks on an ongoing basis, tracking progress and providing regular reports to ensure risks are managed in a timely and efficient manner.

Control Environment Design: We help clients design and implement a robust control environment that ensures effective risk management across all business units, minimising the impact of identified risks on operations, reputation, and profitability.

Training and Awareness: We provide training and awareness programs to ensure employees understand their role in risk management, equipping them with the skills and knowledge they need to identify, assess, and mitigate risks effectively.

Third-Party Risk Management: We help clients assess and manage risks associated with third-party relationships, ensuring that they maintain control over critical business processes and minimise the impact of risks that may arise from external sources.

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At Mundial Consulting, we offer comprehensive AML consulting services to help our clients develop and maintain effective AML programmes. Our team of experts works with clients to identify and mitigate money laundering risks, design and implement effective policies and procedures, conduct risk assessments, and monitor transactions for suspicious activity. We provide end-to-end support, ensuring our clients comply with regulatory requirements, minimise AML-related risks, and maintain the integrity of their financial systems.

AML Consulting Services

AML Risk Assessment: We conduct comprehensive risk assessments to identify potential money laundering risks and develop tailored mitigation strategies to minimise these risks.

AML Policy Development: We assist clients in developing and implementing effective AML policies and procedures that align with regulatory requirements and industry best practices.

Transaction Monitoring: We provide ongoing monitoring of client transactions, identifying suspicious activity and escalating potential cases of money laundering to the relevant authorities.

Training and Awareness: We provide training and awareness programs to ensure employees understand AML regulations and their role in preventing money laundering.

We offer comprehensive security consulting services to help our clients identify, assess, and mitigate security risks across their enterprise. Our team of experts works with clients to design and implement effective security policies and procedures, conduct security risk assessments, and train employees on security best practices. We provide end-to-end support, ensuring our clients maintain a safe and secure work environment for their employees and protect their assets and information from potential threats

Security Consulting Services

Physical Security Assessment: We conduct thorough assessments of physical security measures, including building access, surveillance systems, security guards, and emergency procedures, to identify vulnerabilities and recommend mitigation strategies.

Insider Threat Assessment: We assess internal threats, including employee theft, data leakage, and sabotage, and develop mitigation strategies to protect against these threats.

Business Continuity Planning: We develop comprehensive business continuity plans to ensure that our clients can continue operations during disasters or other disruptions, minimising the impact on business operations and protecting critical assets and information.

Crisis Management: We help clients develop effective crisis management strategies, including incident response plans, crisis communication strategies, and risk mitigation strategies, ensuring that they are prepared to respond to crises effectively.

Security Awareness Training: We provide security awareness training to employees, ensuring that they understand security risks and best practices and can help protect the organisation from potential threats.

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Mundial Consulting provides a range of specialized fraud training modules aimed at teaching best practice approaches to fraud management. Our training programs are certified by the Botswana Qualifying Authority (BQA)

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Mundial Consulting serves as reliable partners to boards, helping to identify critical business issues and how best to mobilize their organizations whilst keeping operations running smoothly and efficiently. We work with boards to provide assurance that the risk management strategies being employed are effective, regularly monitored and are reducing risk within agreed upon and accepted tolerance levels

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Fraud and corruption are unpleasant reality in today’s global economy with the average organization losing an estimated 5% of its annual revenue to fraud. Mundial Consulting helps organizations understand their vulnerabilities and to establish appropriate risk management frameworks to identify and respond to these risks. Public institutions and parastatals need to procure goods, services and works for their operations. However, procurement activities are the most vulnerable to fraud and corruption, such as embezzlement, bribery and corruption, etc. Our experience in the industry allows to offer our clients with exceptional risk management and consulting services to help them prevent and detect procurement fraud

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With the combination of state of the art technology and valuable experience, Mundial Risk Management can locate, capture and analyze critical data and help to establish a defensible case. The constant evolution of technology means that our experts are as likely to be assisting clients with remote data collections from the Cloud or lifting data from social media as well as more tradi-tional forensics and preservation work. We use proven methods and can represent clients in courts worldwide

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There are numerous kinds of questioned document and handwriting cases that require a thorough scientific analysis by a professional document expert. Mundial Consulting has Forensic Document Examiner and Handwriting Experts who provide expert scientific advice and forensic examinations to individuals, businesses, educational institutions, law enforcement agencies, and law firms throughout the continent and overseas. Our methodology includes but not limited to, investigating and examining questioned documents and handwriting.

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Mundial Consulting is a leader in tailor-made techniques that mitigate risk, create efficiency and empower decision-making. Whether you need employment verification or a comprehensive criminal background check, we deliver a full range of swift and legally compliant employee background check services which include; criminal history, education verification, employment history and verification, professional reference checks, motor vehicle records, professional license verification, and many more. By utilizing our worldwide network of resources, we offer comprehensive legally compliant background screening reports for mitigating risks associated with hiring, retention, business partners, and vendors

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Our expert Safety Consultants provide practical site safety inspections of your workplaces. Our detailed site safety inspections are designed to identify areas for companies to improve their safety management in line with the latest legislative requirements. Site Safety Inspections can be tailored to meet specific client needs.

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