Forensic & Dispute Services

Protecting Your Business. Resolving Complex Disputes

Helping organizations prevent, detect, and respond to fraud, misconduct, and high-stakes disputes with precision and integrity.

In today’s interconnected and fast-paced business world, financial disputes and fraudulent activities can arise suddenly — threatening your reputation, financial stability, and operational continuity. At ZIMA International Financial Consultancy, our **Forensic & Dispute Services** combine investigative expertise, advanced analytics, and strategic advice to uncover the facts, mitigate risks, and protect your organization’s interests.

Our Forensic & Dispute Services

1. Fraud Risk Assessment & Prevention

We help organizations identify vulnerabilities, design preventive controls, and foster a culture of ethical conduct.

Our services include:

Fraud risk assessments and control reviews

Anti-fraud policy development

Employee training and awareness programs

Whistleblowing system implementation

2. Investigations & Digital Forensics

We conduct thorough investigations into suspected misconduct, leveraging forensic accounting and digital tools to uncover evidence.

Our expertise covers:

Financial misconduct and asset misappropriation

Cyber fraud and data breaches

Document and email review

Digital evidence collection and preservation

3. Dispute Advisory & Litigation Support

We provide financial and analytical support during disputes, arbitration, and litigation.

We deliver:

Independent expert witness reports

Damages quantification and financial analysis

Settlement strategy and negotiation support

Evidence preparation and presentation

4. Anti-Corruption & Ethics Programs

We design and implement programs that align with global anti-corruption laws and best practices.

We assist with:

Compliance with FCPA, UK Bribery Act, and other regulations

Third-party risk management

Gifts, hospitality, and expense policy reviews

Ethics training and monitoring

Why Choose ZIMA for Forensic & Dispute Services?

Experienced Investigators

Experts in forensic accounting and legal processes

Technology-Driven

Advanced digital tools for fast, accurate investigations

Global Compliance Knowledge

Alignment with international anti-fraud and anti-bribery standards

Discreet & Confidential

Sensitive matters handled with the utmost care

Case Example (Optional Block)

Example:
A multinational energy firm engaged ZIMA to investigate irregularities in supplier contracts. Our forensic analysis identified fraudulent activity, recovered significant losses, and strengthened the company’s procurement controls.

Protect Your Organization from Risk and Disputes

From prevention to resolution, ZIMA delivers the expertise you need to safeguard your business and reputation.