Find an Investigation Firm

1. OSullivan Associates International Co Ltd

P. O. Box 10295-00200, Nairobi, Kenya
Information Hse, 4nd floor, Hakati Rd., Near Afya Centre, directly opposite Quickmatt Supermarket.
Tel.: +254 20 2212702 Mobile: +254 723 810204, +254773110991
Website:http://www.osullivan-associate.com
Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com

2.RANKUKE INVESTMENTS (Pty) LTD

Plot 51406 Kgaleview, Diratsame Mosielele Rd
P. o Box 327 Poso House, Gaborone, Botswana
Contact Person: George M Kiilu
Tel: +2673907042
Email: kiilugm@rankuke.com, rankuke@gbs.co.bw,
Website:http://www.rankuke.com

3.ANOC FORENSIC ACADEMY INTERNATIONAL

Plot 784A Ground floor, Nigerian Reinsurance Building. Herbert Macaulay way,
Central Business District Abuja, FCT NIGERIA
Contact person: Don CHUKS .F. ANOCHIE
Phone Number: +2347059294971
Email address: anocforensic@gmail.com
Website:http://www.anoc.com.ng

4.United Compliance & Risk Management Consult Limited

Corporate Office, 260A Muritala Muhammed Way, Yaba, Lagos, Nigeria
Telephone:+234-805-324-4552, +234-814-006-1159
E-mail: info@unitedcrmc.com
Website:http://www.unitedcrmc.com
Contact Person:Dr. Mannaxis Paul, Ph.D, FCFIP

5.JJTC CONSULTING LTD

Suite C!, 2nd fllor, Innovation Plaza Plot No.770, Behind Wuye Ultramodern Market, Wuye, Abuja FCT, Nigeria
Contact Person: Ann C. Nwodo
Email: stacyannnwodo@gmail.com

6.Allegrow Professional Services Limited (APSL),

Mr. Bismark A. Allegra FCFIP, FGAFM, CFIAP, MBA, Chief Consulting Partner
Accra Digital Centre, Old Block First Fllor Room 1, B60 ring road West, South Industrial area, Accra
P.O. Box AT 2370 Achimota MKT Accra Ghana
Email: info@allegrowprofessionals.com
Allegrowprofessionals@consultant.com
Web: http://www.allegrowprofessionals.com
Tel; 233264823816,  WhatsApp; +233264823816

7.NEMOZ CONSULT PROFESSIONAL SERVICES LIMITED

Suite 7 Rhema mall, By Navy Quarter Kado District, Abuja Nigeria
Tel: +2349021057202, +2348037342250
Email: infonemozconsult@gmail.com,
Contact Person: Zaynab Cynthia Momoh

8. WEMEC Forensic Incorporation Limited (WFIL)

P.O. BOX 52331, Lilongwe,
MALAWI
Contact person:Wesley Mgenge Chipofya
Address: SS rent A Car Building, Old Town, Lilongwe
Email address: wesleymchipofya@yahoo.com

9. OSullivan Associates International (Pvt) Ltd.,

East Wing Main Post Office Building Mezzanine Floor Corner 7th Street/ R.G. Mugabe Way
P.O. Box 23 GWERU, ZIMBABWE
Contact Person: Tarisai Dhlamini
Phone Number: +263 716 856 486/ +263 718 148 985/ +263 785 424 845
Email: info@osullivan.co.zw
Website:http://www.osullivan.co.zw

10. Simons Advisors Limited (SA)

51B Agboola, Ajumobi Street, Magodo GRA Phase 2, Sangisha,
Lagos State, Nigeria.
Telephone: +260 96 5814670
Email: akepelinus@yahoo.co.uk
Contact person: linus@iicfip.org