Today’s global economy presents organizations with new challenges and opportunities. With the advent of technology, fraudsters are always applying new methods to defraud companies, governments and individuals alike. Our wealth of experience in fraud examination allows us to help the client to prevent, detect and respond to the risk of fraud.

Today’s global economy presents organizations with new challenges and opportunities. With the advent of technology, fraudsters are always applying new methods to defraud companies, governments and individuals alike. Our wealth of experience in fraud examination allows us to help the client to prevent, detect and respond to the risk of fraud.

Our customers face risk every day and businesses are inherently criminogic. From the hazardous processes used in their businesses to the extreme locations in which they operate, risk is an inherent part of their business. While we cannot eliminate these risks, we can establish risk management systems to protect and add value to the organization. We will assist organizations in identifying, mitigating and measuring risk exposures, and implementing sound and effective risk management policies and framework

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Financial institutions and other organizations today face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. Mundial Consulting offers the investigative and regulatory expertise required by various institutions to implement effective compliance programs and to respond to regulators’ inquiries, and enforcement actions

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We provide a variety of specialized services in different disciplines. Our security, sales and personnel consult-ants are qualified professionals, certified in their specialized fields. We provide on-site security risk assessments, audits, conduct workshops and sales training seminars to business, industry and governmental agencies. Mundial Consulting offers cost effective approaches to risk management consulting services available

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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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