GMMS has all the qualities and characteristics to conduct an effective forensic investigation through a worthy of expertise, who is able to handle complex investigations. The entity also uses methodologies which have been developed in-house and through third part expert knowledge, able to identify and deal with different types of crimes. GMMS also is able to actively identify and prevent all various types of fraud and values the importance of proactive fraud prevention.
- Crime and Economy
- Fraud Detection
- Gathering Evidence
- Obtaining & Evaluating Non-Financial Evidence
- Interviewing Financially Sophisticated Witnesses
- Fraud Risk Assessments
- Fraud Prevention
- Ghost Employee investigation
- Computer Crimes
- CCTV Advanced analysis
- Lifestyle Audits
- Financial Cold cases investigations
- Terrorist funding investigations
- International commercial crimes investigations
