Mbeya Private Investigators is a private investigation firm in Malawi run by a Team of Certified Fraud Examiners, certified by the Association Certified Fraud Examiners (ACFE). We&re a member of World Association Detective (WAD) and the Council of International Investigators. Mbeya Private Investigators has a team of very valuable.
Our experience is also of great benefit to leading companies that need our input into their Risk Management Solutions. The corporate sector often faces difficulties either through fraud or theft which can be either internal or external,and we can help to implement proactive measures to secure the assets of a company. Fraud, theft or any loss caused by lack of investigations can be as simple as an employee being continually absent from work and abusing sick leave privileges, to acquire a more sophisticated dimension, such as a member of the company selling information or product to a competitor. These types of theft and fraud can seriously damage a company and if left unresolved it becomes an increasing drain on company resources. We can quickly bring about results by tackling any problem at/in the workplace that requires investigations or by preventing these problems in the first place.
We can identify weaknesses in security and prevent losses in production. We can assist in Anti-Fraud Programs. We can prevent problems occurring by carrying Due Diligence or Background Enquiries and investigate matters that arise in the company which are identified as causing losses. Mbeya Private Investigators is committed to providing innovative and effective risk management solutions to our clients.