Corporate & Forensic Investigation

GI Advisory deploys a specialised investigation team providing business intelligence-led investigative support. The team combines years of operational, forensic, and institutional investigation experience in public sector, corporate, military, and United Nations environments.

Team Experience

Our team blends operational, forensic, and investigative expertise across sectors:

Operational Investigation Experience: Over 20 years in military, UN, public and private sector investigations.
Forensic Investigation Expertise: Experience in fraud examination, financial irregularities and compliance investigation.
Case Administration: Structured documentation, evidence control, and report compilation.

Core Service Pillars:

• Fraud & Procurement Investigations
• Internal Misconduct Investigations
• Disciplinary Hearing Support
• Litigation support and expert testimony