Mota is a leading firm that specialises in Various areas of Forensic Law
Our clients benefit not only from our technical excellence and local knowledge, but also from the commercial mindedness and agility of our lawyers. We pride ourselves on understanding our clients’ businesses and aligning our advice with their commercial goals.
Forensics
Businesses already face many economic and regulatory challenges. Financial misconduct such as fraud, bribery and corruption are serious threats to any business’ stability. Mota Africa offers an array of forensic law services for businesses in the private and public sectors. Our forensic services benefit our clients in investigating and detecting financial crimes, as well as in developing safeguards to mitigate future risks.
Our forensic law services
- Asset Tracing
- Anti-bribery and Compliance Audits
- Forensic Account Analyses
- Fraud investigations
- IT and Data Analysis
- Anti-Corruption Policies
- Employment Related Forensic Matters
- Due Diligence Investigations
- Fraud and Risk Management Strategies.
- Financial Crime Detection
- Financial Crime Prevention
Testimonials
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Our clients include the following listed and blue-chip clients
Your Partner in Law, Tax and Intellectual Property.