TSEDO ADMIN EXPERTISE SERVICES GALLERY

TSEDO'S AREAS OF EXPERTISE

Types of Investigations and Services previously rendered by members of Tsedo Commercial Investigators
  • Commercial Investigations
  • RecoverI Services
  • Fraud Prevention / Security Advising Surveys
  • Computer Related Investigations
  • Non Commercial Investigations
  • Photography / Video's / Imaging
  • Forensic Auditing / Financial Services / Security Surveys
  • Surveillance / Electronic Monitoring / Debugging / Truth verification

COMMERCIAL INVESTIGATIONS

  • Commercial Crime
  • White Collar Crime
  • Organised Crime
  • General Fraud
  • Liquidations
  • Insurance Fraud
  • Loss Investigations
  • Lease Finance
  • Insider Trading
  • Corporate Accounting
  • Fraudulent Claims
  • Syndicate Investigations
  • Close Corporation Act
  • Division Control Regulations
  • Copyright Act
  • Trade Marks Act
  • Finance Fraud
  • Public Accountants and Auditors Act
  • Organised Nigerian Crime and Syndicates
  • Act on Financial Institutions
  • Credit Card Fraud
  • "Fly-By-Nights"
  • Cheque Fraud
  • Insolvencies
  • Welfare Organisations
  • Customs & Excise
  • Trademarks
  • Division Control
  • Act on Lawyers
  • Usury Act
  • Exchange Control
  • Companies Act
  • Counterfeit Goods Act
  • Shares
  • Prospectus Investigations
  • Pension Fund Act
  • Corruption
  • Road Accident Fund
  • Hire-purchase Act
  • Syndicates

    • COMPUTER RELATED INVESTIGATIONS

    • Act on Computer Evidence
    • Manipulation of Computers
    • Theft of Computer-time
    • Hacking
    • Unauthorised usage of Systems
    • Theft and Misuse of Passwords and Computer codes
    • Theft and Fraud in connection with Programs and "Source Code"

    NON COMMERCIAL INVESTIGATIONS

    • Murder
    • Housebreaking & Theft
    • Robbery
    • Theft
    • Tracing
    • Other General Investigations...
    • Vehicle Theft
    • Rape
    • Abductions
    • Hostage situations
    • Tracking

    SERVICES
    Tsedo Commercial Investigators

    Financial Clinic

    RecoverI

    Useful Links
    Contact us  |   Webmaster  |   Back