Every document has a story, and we give you the full account quickly. Multipro's business forensics services help clients decide whom to trust, verify documents in volume and confirm that a transaction is what it claims to be, in Sierra Leone's minerals trade and beyond.
Document forensics
Fraud prevention and detection for assay certificates, safe-keeping receipts, licences, permits, invoices and contracts. We verify issuer, format and reference, and confirm with the issuing body where possible. Forged gold paperwork is the most common fraud we see.
Transaction forensics
Detection of new forms of fraud and money-laundering activity, designed to complement, not replace, a client's existing transaction monitoring.
Identity forensics
Continuous know-your-customer monitoring throughout the customer relationship, without adding friction for genuine customers.
Who uses these services
- Gold and diamond buyers checking a seller's documents before payment
- Banks and lenders financing mineral trades
- Companies verifying counterparties in Sierra Leone
Frequently asked questions
Can you tell whether a gold certificate or SKR is forged?
In most cases, yes. We check the issuer, the format, the reference and the internal consistency of the document, and verify it with the issuing body where possible.
Does transaction forensics replace my bank's monitoring?
No. It complements your existing transaction monitoring and is designed to catch new patterns of fraud and money laundering.
What is identity forensics?
Ongoing know-your-customer monitoring through the life of a customer relationship, designed to add no friction for genuine customers.
Related services
Buy gold in Sierra Leone Gold export and shipping Vault storage Collateral management Due diligence