
We deploy a thorough, professional and independent approach to forensic activities, accounting and investigations to make well-informed decisions, whether in the boardroom or the courtroom.
Anti Corruption Services
At ChessLaw Consult, we help you with strategies for effective anti-corruption and anti-money laundering compliance controls and monitoring across jurisdictions.
Our services are designed to meet domestic and international anti-corruption laws and standards.


Coporate Intelligence
We help assess the integrity, reputation and track record of individuals, employees, management groups, and corporate entities of our clients by collecting and scrutinizing information that provides critical insights to decision-makers concerning pending, ongoing and potential transactions.
You can contact us to deploy our scope of experience and profound industry knowledge to help you develop an efficient information risk management method that can save you time and resources and build resilience against risks including potential political risk for companies seeking to enter an emerging market.
Forensic & Technology Solutions
We provide our clients with advanced technological solutions to retrieve, search and analyze vast quantities of structured and unstructured information to enable the successful resolution of business complexities. This enables our clients to gather evidence and innovative solutions that can be used to address legal issues, investigations, regulatory and financial crime requirements.
Our six core services are:
- Cyber Investigations and Digital Forensics
- Data Analysis
- E-Discovery
- Electronic Records Management and E-Discovery Readiness
- Software Asset Management
- Software Licensing Compliance


Fraud & Risk Mitigation
At ChessLaw Consult, we keep fraud in check as we help clients combat public and private sector fraud. We help safeguard their interests in high-risk environment thereby, supporting organizations across the full lifecycle of financial transactions; from governance and processes to technology and reporting.
We examine high-risk indicators in the context of industry trends and identifying potential crucibles for fraudulent activity, taking preventive steps to limit its exposure to fraud, identify and manage gaps in their anti-fraud controls, create a process to mitigate such a crisis and prevent relapse if fraud has occurred. Our services enhance transparency, efficiency, compliance and financial integrity.