We deliver unbiased investigations, layered security solutions, and training to protect your assets and reputation.

Quick Contact

  • +263 772 922 636 / +263 712 401 575
  • info@contractoptions.africa
  • Harare, Zimbabwe

Business Hours

  • Mon - Fri: 8:00am - 5:00pm
  • Saturday: 9:00am - 1:00pm
  • Sunday: Closed
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Providing Professional Expert Driven Risk & Security Beyond Just Physical Security

Harare, Zimbabwe

info@contractoptions.africa

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Forensic Investigations

Specialised Investigation Services

Independent, end-to-end investigative services tailored to uncover financial misconduct, cybercrime, and internal violations—while supporting recovery, resolution, and prosecution.

Fraud Investigation

Forensic & Fraud Investigations

  • Investigating complex financial crimes, including banking fraud, embezzlement, and asset misappropriation.
  • Providing impartial reports for management and compliance—free from internal audit conflicts of interest.
  • Supporting internal action, regulatory obligations, and prosecution through evidence-based findings.
Internal Misconduct Investigation

Internal Misconduct Investigations

  • Investigating harassment, discrimination, policy breaches, and unethical conduct within the workplace.
  • Utilizing discreet interviews, document reviews, and digital forensics to maintain confidentiality and accuracy.
  • Delivering reports that support internal decisions or legal action when needed.
Cyber Crime Investigation

Cybercrime & Digital Forensics

  • Uncovering digital evidence related to computer fraud, bank card fraud, data breaches, and hacking incidents.
  • Recovering deleted or concealed information from devices while maintaining legal chain-of-custody standards.
  • Supporting civil, disciplinary, or criminal action with detailed forensic analysis.
Investigation Outcomes

Outcome-Focused Results

  • Tracing and recovery of misappropriated funds or assets, including freezing orders where applicable.
  • Guiding internal disciplinary processes and dispute resolution efforts.
  • Assisting in criminal or civil proceedings with thorough documentation and expert support.

Frequently Asked Questions

Forensic investigation involves the application of investigative techniques to uncover illegal or unethical activities within an organization, such as fraud, misconduct, and cybercrimes.

We investigate various forms of fraud, including financial fraud, employee theft, insider trading, and corruption.

We provide data recovery, digital evidence analysis, and cybersecurity investigations to uncover cybercrimes, data breaches, and unauthorized access.

Forensic investigations can uncover hidden fraud, corruption, and misconduct that could damage your company’s reputation and financial standing.

The duration of an investigation depends on the complexity of the case, but we provide regular updates and ensure timely completion.
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Ready to Uncover the Truth?

Get in touch with our expert forensic team to investigate fraud, misconduct, and other corporate crimes within your organization.

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