Zonta Research Group

www.zontaresearchgroup.com

The structure of Zonta Group and how we run our investigations allows for a greater certainty in the outcome and enhances the services that we provide. Having a lawyer provides oversight on our team and allows for quality information that better enables a successful outcome. Also, having these investigative and research capabilities allows for a greater monetary recovery through Court applicable damages. Corporate Fraud amounts to 5% of average revenue, according to The Association of Certified Fraud Examiners, which, when applied to worldwide GDP, amounts to around US$4 trillion per year, worldwide. 85% of Corporate Fraud is perpetrated internally, by the very people entrusted to safeguard the money and assets. Let ZGI safeguard your organisation from Fraud. If you have been the victim of Fraud or Corruption let us assist with quantification, recovery and criminal and civil proceedings. Protecting your brand image is as important as recovering the stolen funds. Our team of professionals bring their diverse talents together in one envrionment to better meet the needs of our clients.

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The structure of Zonta Group and how we run our investigations allows for a greater certainty in the outcome and enhances the services that we provide. Having a lawyer provides oversight on our team and allows for quality information that better enables a successful outcome. Also, having these investigative and research capabilities allows for a greater monetary recovery through Court applicable damages. Corporate Fraud amounts to 5% of average revenue, according to The Association of Certified Fraud Examiners, which, when applied to worldwide GDP, amounts to around US$4 trillion per year, worldwide. 85% of Corporate Fraud is perpetrated internally, by the very people entrusted to safeguard the money and assets. Let ZGI safeguard your organisation from Fraud. If you have been the victim of Fraud or Corruption let us assist with quantification, recovery and criminal and civil proceedings. Protecting your brand image is as important as recovering the stolen funds. Our team of professionals bring their diverse talents together in one envrionment to better meet the needs of our clients.

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  • Director of Operations and Research

    Email ****** @****.com
    Phone (***) ****-****

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