STREAMLINE CONSULTING LIMITED - Dar Es Salaam, Tanzania

When facing fraud, companies require forensic and investigative services that are discreet, responsive and completely trusted in the results delivered. That is why clients confronting suspected fraud turn to STREAMLINE CONSULTING LTD to reconstruct and analyze accounting, business and other records.
We reveal essential facts and provide comprehensive insight and analysis relating to financial fraud, its detection and prevention. We also bring a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our investigation, opinions and testimony.
Fraud, Forensic and Investigative Services include:
• Conducting internal investigations
• Unraveling complicated transactions
• Reconstructing events from incomplete/corrupted data
• Tracing funds and assets
• Developing anti-fraud controls and integrity programs

STREAMLINE regulatory compliance consulting professionals can help you manage your regulatory process. We can facilitate an evaluation of your compliance risk and help you apply your resources accordingly. Or we can completely take over that burden so your staff time is more productive. We’ll help you simplify your strategy, minimize the impact on your resources, and maximize the benefits of strong risk management.