Transaction Analysts (TA)
Consultancy offering a risk free, Contingency-Based transaction analysis
service covering both direct and indirect costs.

Hibis
Consultancy advising clients on preventing fraud and corruption.
Assist clients in investigating suspected fraud and make a positive
contribution towards business ethics and capital protection of clients and
within society.

Business Forums International (BFI)
Provide highly-researched, industry-lead business and risk management training and conferences.

Kingdom Management Training
Supply training and consultancy services related to Risk Management.


Copyright © Investigative Data Mining Limited 2006