OUR SERVICES

We provide a large portfolio of services, the major focus being:

• Accounting Services
• Auditing Services
• Payroll outsourcing
• Asset Management
• Tax Advisory & Compliance Services
• Corporate compliance services
• Business Advisory Services

Who We Are

We are also an independent and dynamic forensic consultancy and advisory firm providing commercial forensic support and advisory services to organizations across all sectors of the economy.

We specialize in digital forensics, fraud examination and advisory, business consultancy; and training services. We help our clients in resolving fraud and financial abuse cases, complex crimes, cyber-attacks, HR disputes and policy violations. We bring clarity to the forensic field using legally acceptable methodologies and tools.

Our commercial forensic service employs scientific processes, applications and advanced investigative skills in resolving economic crime, technological breaches, violations and disputes.

We also offer training sessions for Leaders, Managers and Teams.

   Who We Serve!

•    Legal Practitioners,
• Accounting Firms,
• Corporate Companies,
• Private Businesses,
• Government Bodies,
• Civic Organizations,
• Associations,
• Learning Institutions
• Private Individuals

 

OUR FORENSIC SERVICES

We conduct in-depth analysis of information, prepare and present findings for judicial proceedings, disciplinary hearings and for any other forum as expert witnesses. Our expertise employs extensive technological forensic tools to bring legally acceptable results that bring clarity and confidence to the complex forensic landscape across all sectors of the economy.

1. Fraud & Financial Forensics

We conduct forensic audit and advanced investigations on financial information to identify and isolate fraud; as well as recommending on the appropriate measures to stop fraudulent activities from continually affecting the organization. Our fraud risk management service includes a step-by-step evaluation of the organization’s fraud risk exposures, assessment of the identified risks and red flags; and the employment of control measures to deter and detect fraud as it happens. Upon completion of our fraud risk exposure assessment, we proceed to help in establishing an easily manageable and sound Anti-Fraud Program. This program includes; tone at the top campaigns, employee awareness campaigns, training sessions, drafting of policies; and monitoring and evaluation of control measures.

2. Forensic Investigations and Audits

We employ the systematic application of financial accounting, forensic accounting, auditing, digital forensics and investigative skills to the gathering of evidence for use in court in support of or against an allegation. We help resolve complex financial data and clearly and confidently report on our findings whether these stem from reported cases or from our own investigations. Cases that we work on include, but not limited to fraud, financial abuse, operational losses, embezzlement, leakages, policy violations, accounting malpractices, etc

After investigation, we illustrate and testify about our findings.

We also advise on how to protect business processes that are prone to current and future abuse.

3. Digital and Cyber Forensics

We employ technological forensic methodologies to retrieve and analyze essentially needed electronic evidence from computing gadgets, digital devices and the cyber platform. This service helps in speedy finalisation of cases under investigation. Our digital forensic investigation process involves the gathering, acquisition, and analysis of digital evidence using proper handling procedures and using appropriate chain of custody processes.

Our Target Data Sources:

• Computer Systems
• External Storage Devices (USBs, Memory Cards, External Drives, etc)
• Smartphones
• Tablets
• E-mails and The Internet

4. Data Recovery

We apply advanced information forensic solutions to recover data from e-mails, the internet, computers, various storage media, the cloud, and computer networks.

When data is lost, hidden, deleted or compromised—either deliberately or accidently—there is need to either recover immediately. We retrieve essentially needed evidence from any kind of device. When investigating deleted and compromised evidence, we take a big-picture approach in order to understand the context of the loss, what data was involved, how sensitive the data was and the players involved. We also determine whether the loss was due to deliberate motives, human error or technological failings.

5. Data Analytics

We apply extensive data analytics techniques to examine financial information. We isolate fraud and financial abuse, and often simultaneously identify system or process errors that could result in control gaps. In solving unique fraud challenges, we advise and provide innovative solutions to organizations about their exposure to fraud and the appropriate systems that help in resolving challenging business fraud problems.

6. Penetration Testing and Ethical Hacking

Our complete and tailored packages maintain the integrity of information systems, from planning to implementation, penetration testing and counter surveillance. We conduct assigned offensive security penetration exercises on secure, state-of-the-art systems to determine vulnerabilities and exposures. We provide a full range of digital security services and integrated solutions to information technology operations.

7. Anti-Fraud Program Development

The ever increasing frauds committed against organisations propel us to the need for on-going vigilance, overall anti-fraud program: anti-fraud policies and whistle-blower support, anti-fraud training and advisory, and; fraud risk assessments. At Tindex, we have learnt that prevention – rather than detection – is the best deterrence against fraud. Organizations can reduce revenue leakage, cut costs, and safeguard assets, information and intellectual property while protecting against civil, criminal and regulatory compliance issues with our unique anti-fraud programme development.

8. Digital Forensic Training Program

The Digital Forensic Academic Program is dedicated on Digital Forensic Investigations and Computer Crime. Digital crime is booming and financial losses from computer and digital based crimes seem to be growing dramatically. The corporate war against computer crime has come into the open. This program is aimed at equipping professionals from all sectors of the economy with the skills necessary to conduct corporate computer and digital forensic investigations. The program explores digital forensic and legal definitions, concepts, methodologies and procedures in order to ensure technically, legal and forensically sound investigation. This is a 3 week instructor led course, where the focus is on establishing a sound theoretical base and clarification through practical exercises.

1. Other Training Programs

• Fraud Risk Awareness Training
• Cyber Security Awareness Training
• Problem Solving Training
• Conflict Resolution Training

Our Approach

• We receive and detail the components of the scope of work of the associated service product and enter into agreement with the client concerned, or its legal representative(s).
• A fee is put to each component of possible scope of work, which fee serves as the budget prescribed by the client to Tindex to execute the associated component of the scope of work.
• We permit the client to decide which components of the possible scope of work that they want us to execute.

We execute the scope of work and implement strategies to ensure that all aspects of our relationship with the client, the legal counsel, the scope of work assigned; and details of parties involved are kept confidential in every possible manner.

Anonymity

Tindex prioritizes anonymity for several reasons that include; the lower our public profile, the more effective we are at attending to client’s instructions; and that much of our work has the potential to place our operatives at risk to personal harm.