Take a tour of what we investigate.


Bribery


Bribery is the act of promising, giving, receiving, or agreeing to receive money or some other item of value with the corrupt aim of influencing an individual in the discharge of his or her official duties.


Fraud


Fraud is the intentional use of false or misleading information in an attempt to illegally deprive another person or entity of money, property, or legal rights.


Misappropriation


Misappropriation is the intentional, illegal use of the property, ideas, or funds of another person for one's own use or other unauthorised purpose.


Theft


Theft is a criminal act of dishonest assumption of the rights of the true owner of a tangible or intangible property by treating it as one's own, whether or not taking it away with the intent of depriving the true owner of it.


Abuse of Power


Abuse of power is a misuse of power by someone in a position of authority who can use the leverage they have to oppress persons in an inferior position or to induce them to commit a wrongful act.

Blow The Whistle