Investigations

We conduct independent investigations into incidents that threaten organizational integrity, reputation, and assets.

Services include:

• Fraud Investigations
• Theft Investigations
• Misconduct Investigations
• Conflict of Interest Investigations
• Background Inquiries
• Asset Misappropriation Investigations
• Fact-Finding Reviews

Deliverables include detailed investigation reports, evidence analysis, and recommendations.

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Why Zimma Solutions?

Experienced Leadership

Led by seasoned security professionals with over 14 years of experience managing security, investigations, crisis management, executive protection, travel security, business continuity, and fraud risk programs within major regional and multinational organizations.

Practical Solutions

We provide actionable recommendations that organizations can implement immediately to reduce risk and enhance resilience.

expert team

Independent and Trusted

Our assessments and investigations are objective, confidential, and evidence-based.

Regional Expertise

Deep understanding of the security, regulatory, and operational environments across East Africa and the wider African region.