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Home 2018-04-13T17:52:30+00:00

OUR COMPANY

2GI is a fraud-fighting organization, based in Africa, led by a Certified Fraud Examiner (CFE), expert sworn/legal witness with more than 15 years experiences and partnering with knowledgeable and experienced professionals such as lawyers, financial investigators, law enforcement officers, etc. 2GI is committed to becoming an Africa premier provider of anti-fraud solutions aim at reducing occupational fraud, waste, and abuse through education, training, prevention and investigation.

Fraud is an act of terrorism because of the suffering, pains, and lack of opportunities the victims of fraud go through every day.

We may come from different organizations, but we all have a mission: protect the potential victims of fraud.

The Core Services of 2GI are as following:

  • Investigative Due Diligence & Compliance,
  • Corporate Investigative Research,
  • Financial Investigations
  • Insurance Investigations and Verifications.
  • Litigation Support Services.
  • Background Screening and Pre-Employment Checks.
  • Forensic Accounting and Investigations
  • Medical Claims Research and Investigations

Let us fight this fraud virus like any other epidemic and with a global concern with honesty and integrity.

PROFESSIONALISM – INDEPENDENCY – DISCRETION – INTEGRITY

  • We are a member of the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization based in Houston, Texas-USA.

  • We are also member of the Association of Certified Anti-Money Laundry Specialist (ACAMS), the USA based largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of anti-money laundering (AML) as well counter-terrorism financing (CTF). The global gold standard in AML/CTF.

OUR LOCATION

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Fraud is the daughter of greed.

— Jonathan Gash