ALBC employs the assistance of a team of dedicated professionals including former prosecutors, intelligence, and law enforcement agents to offer the following services to companies and foreign law firms.
1. Background checks: Our team conducts investigations to verify the background of an individual or an organization. They can be used to check the criminal history, employment history, and educational qualifications of a person.
2. Fraud investigations: These investigations are conducted to identify fraudulent activities such as public corruption in violation of the FCPA or UK Anti-bribery Act, embezzlement, money laundering, and other financial crimes.
3. Intellectual property investigations: Our team conducts investigations to protect intellectual property rights such as patents, trademarks, and copyrights from potential violators operating in Africa.
4. Litigation support investigations: Our team conducts investigations to gather evidence for legal proceedings such as civil lawsuits, international commercial arbitration, investment treaty disputes and criminal trials.
5. Corporate investigations: Our dedicated team dives deep, conducting these investigations internally, on a mission to unearth potential risks and threats that could shake up the company's operations and reputation. Asset searches: On behalf of our clients, we enthusiastically dive into detailed investigations across Africa, tracking down assets such as bank accounts, real estate, and vehicles.
6. Surveillance: Our team dives into the intriguing task of legally tracking an individual's or an organization's actions. We scrupulously piece together evidence, shining a light on any unethical or illegal behavior that might otherwise slip under the radar.
7. Interviews and interrogations: Our team professionally conducts comprehensive interviews with individuals, meticulously collecting pivotal information for specific cases on behalf of both local and international corporations or law firms.