Home – Forensic source-of-funds analysis and FICA compliance advisory.

FICA-regulated defence.

Forensic source-of-funds investigation, FICA-focused policies, investor communication and compliance documentation for investment firms, crypto traders, small-scale mining firms, casinos and estate agents.

How it works

The compliance wheel

A practical sequence that turns uncertainty into a documented, review-ready compliance position. Follow the wheel from evidence to action, then keep it moving as new information arrives.

Investigation

Define the exposure

We trace where funds came from and document what the available evidence supports, so the conclusion is clear enough to act on.

02 — Trace

Policies built for your business

Connect transactions, documents and explanations into a clear source-of-funds record.

Documentation

Document the position

We prepare the records behind each compliance decision so that a review can follow the reasoning from start to finish.

The standard of evidence

Findings must be verifiable under FICA scrutiny.

Our work is built around the documents, transactions and explanations that an external audit or regulator will ask to see.

Investor communication

Clear updates while a review is active

When investors need an explanation, we keep communication grounded in the facts and the work completed, so stakeholders understand each compliance action as it happens.

Updates are written to be accurate and proportionate, avoiding speculation about outcomes that have not yet been established.

Discuss a source-of-funds review or regulatory exposure.

Tell us which sector your business operates in and what the review requires.