North Elite Consult in a Nutshell
We are a Private Company specialized in Financial Services Consultancy, Forensic Techniques, Fraud & Other Malpractices Prevention, Investigation Services , Training & Couching Services, Security Services and Agribusiness Consultancy Services.
We Insist on Public Confidence, Integrity, Transparency, Honesty, Accountability, Good Governance and Professionalism.
About US
North Elite Consult was Established in 2022. We are experts in various consulting services such as Fraud Risk Management and Compliance, Financial Consulting, Forensics and many more. Please visit our Service catalogue for more details.
Our team comprises experts with diverse professional backgrounds, including law enforcement, banking, information technology, auditing, legal and agricultural industry, with experience in both private and public sectors.
We deal with complex civil and criminal cases. Our Certified Investigators and Consultation Experts from different professional institutions around the world have necessary skills to tackle challenging problems, cases and investigations.
Our Vision
To be a leading Consulting Firm in a Tanzania.
Our Mission
To provide quality consultancy services to our clients with professionalism and integrity so as to reduce incidences of fraud and other malpractices, within businesses at cost effective value.
Our Values
Intergrity
We act in honest, ethical and professional manner and treat our clients with fairness and respect.
Professionalism
We always demonstrate a commitment to professionalism and diligence in performance of our contracts.
Confidentiality
All information obtained during the engagement shall be treated as confidential.
Customer Focus
We work closely with our clients and ensure their needs are attended efficiently.
OUR SERVICES
Browse Our Services Below, If you have any Doubt, please reach to us for clarification
Digital Forensic and Cyber Crime Investigation
Our services involves the recovery and investigation of material found in digital devices. We will: Identify - Find where digital evidence is stored, Preserve - Isolate and secure data to prevent tampering, Analyze - Reconstruct data fragments and draw conclusions based on the evidence, Document - Create a detailed record of all the data to recreate the crime scene and Present the findings.
Blacklisting and Blackballing Investigations
We conduct expert investigations on Blacklisting and Blackballing cases. Blacklisting often involves spreading negative information or rumors about someone to damage their reputation and prevent them from gaining employment or other opportunities. This can be done through false references, negative comments during background checks, or even slander. Blackballing is the act of deliberately excluding someone from a social group or community. Through gestures, tone of voice, or direct actions that signal to others to avoid associating with the targeted individual.
Security Services
We provide expert advice and solutions to organizations to help them protect their assets, data, and people. We assess the current security measures in place, identify vulnerabilities, and recommend improvements to enhance overall security. This can include physical security, cybersecurity, risk management, and compliance with regulations, also the implementation and supervision of all physical security devices including CCTV cameras, access door cards etc
Background checks
Many employers and organizations are normally require these checks during employment screening especially on candidates seeking a position that requires high security or position of trust. Organizations on other side need these checks for business purposes from their counterparts. We are offering this service under affordable costs.
Agribusiness Consultancy
We offer consultancy to farmers in agricultural field, but also we provide supply and transportation of agricultural products, cereal crops - Internationally and within the country. At North Elite Consult, we are dedicated to supporting farmers through our comprehensive consultancy services. Our services cover areas including crop management, soil health, pest control, irrigation practices, and the latest agricultural technologies. We are reliable suppliers for your farm inputs and transportation solutions for your product. Our supply network ensures quality products, and timely delivery, both internationally and within the country.
Financial Services Consultancy
We provide consultancy on Loan Appraisal, Monitoring, Disbarment, Policies, Procedures and Fraud Awareness in Banking Field. Savings and Checking Accounts, Mortgages, and Credit Cards. Investment Services: We offer consultancy on managing investments such as stocks, bonds, mutual funds, and retirement accounts. Providing advice on financial planning, estate planning, tax strategies, and more Insurance: Consultancy on Health, property, and casualty insurance. Wealth Management: We Offer personalized financial planning and investment management services for high-net-worth individuals.
Mystery and Secret Shopping Investigation
This involves acting as a regular customer, individual while secretly evaluating a business's service, product quality, and overall experience. It can include checking on employees' adherence to company policies, verifying promotional offers, and even auditing financial transactions. We will plant our mystery agent to collect genuine data on your organization or business discreetly.
Investigation Support/Backup
We offer support to Organizations, Investigation Teams and Audit Teams to Pursue their Cases to Police and Court. We will team up with the present investigation team, split the objectives and tasks so as to expedite the process for time constrained cases.
Asset Tracing and Recovery
It is now days become difficult in most fraud cases to unearth the proceeds of crime especially stolen assets hidden in complex locations and structures. Our clients shouldn't worry anymore about valuable lost assets , we offer asset tracing and recovery services.
Due Diligence Deep Investigation
Its an examination conducted to verify and analyze all relevant information about a business, individual, or other entity before entering into a significant transaction or agreement. This helps identify potential risks or liabilities, that could impact the decision-making process.
Regulatory Compliance
Consult us regarding regulatory compliance for different institutions such as TRA, NCCF, and on fields such as Tax, Labor Laws, Bank Seculars and Finance Policies
Labor Dispute Monitoring
Our services involves overseeing and managing conflicts between employers and employees to ensure fair treatment and resolution. We will Mediate and Arbitrate disputes and further take Legal Proceedings if necessary to solve disputes.
Land Ownership and Title Investigation
We provide investigation to uncover the authentic Land owner to resolve land disputes emerging in society
Debtors Tracing and Debt Recovering
We will locate individuals or businesses who owe money but have become difficult to find, using specialized technology and databases, to track down the debtor's current address or contact information
Witness Couching Services
Our services involves helping a witness understand the legal process and how to effectively communicate their testimony. This can include explaining courtroom procedures, reviewing facts, and practicing answering questions clearly and confidently
Probate Investigation
A probate investigation involves a thorough review of an individual's estate and affairs after their death, especially when there's no will (intestate) or when the will is contested. Our experts will help you resolve probate matters
Cold case Investigation
We provide investigation for cases stuck at court or police department (Unsolved Crime Investigation). We will help you find the justice you deserve
Fraud Awareness Training
We conduct trainings on fraud prevention, detection and deterrence to Public and private institutions as part of fraud awareness sessions to staff.
Training to Micro Finance
We provide Training to Micro Finance such as Debts Recovery Strategies and Financial Management - Budgeting, Accounting, Auditing and Investigations
Workplace Investigation and Evidence Collection
We will conduct investigation to address issues like discrimination, harassment, theft, and other misconduct. We will collect Direct, Circumstantial, Documentary, Digital, Physical and Testimonial Evidence, also provide extensive investigation on the matter at hand in workplaces.
Fraud-Risk Management and Investigation
We are experts in Fraud-risk Assessment, management and Investigation. Our team is well organized and experienced in all matters relating to collecting evidence, taking statement from witnesses and writing fraud reports.
HUDUMA ZETU
Vinjari Huduma Zetu Hapo Chini, Ikiwa una Mashaka yoyote, tafadhali wasiliana nasi kwa ufafanuzi
Uchunguzi wa Uhalifu wa Kidijitali na Uhalifu wa Mtandao
Huduma zetu zinahusisha urejeshaji na uchunguzi wa nyenzo zinazopatikana katika vifaa vya kidijitali. Tuta:
Tambua - Kutafuta mahali ushahidi wa kidijitali umehifadhiwa, Hifadhi - Kutenga na kulinda data ili kuzuia kuchezewa, Chambua - Tutaunda upya vipande vya data na kutoa hitimisho kulingana na ushahidi, Andika - Tutaunda rekodi ya kina ya data yote ili kutengeneza upya eneo la uhalifu na Kuwasilisha matokeo.
Uchunguzi wa Blacklisting na Blackballing
Tunafanya uchunguzi wa kitaalamu kuhusu kesi za Blacklisting na Blackballing. Blacklisting huhusisha kueneza habari mbaya au uvumi kuhusu mtu ili kuharibu sifa yake na kuwazuia kupata kazi au fursa nyinginezo. Hii inaweza kufanywa kupitia marejeleo ya uwongo, maoni hasi wakati wa ukaguzi wa usuli, au hata kashfa.
Blackballing ni kitendo cha kumtenga mtu kimakusudi kutoka kwa kikundi cha kijamii au jumuiya. Kupitia ishara, sauti, au vitendo vya moja kwa moja vinavyoashiria wengine ili kuepuka kushirikiana na mtu anayelengwa.
Huduma za Usalama
Tunatoa ushauri wa kitaalamu na masuluhisho kwa mashirika ili kuyasaidia kulinda mali, data na watu wao. Tunatathmini hatua za sasa za usalama, kutambua udhaifu, na kupendekeza maboresho ili kuimarisha usalama wa jumla. Hii inaweza kujumuisha usalama wa vitu, usalama wa mtandao, udhibiti wa hatari, na kufuata kanuni, pia utekelezaji na usimamizi wa vifaa vyote vya usalama ikiwa ni pamoja na kamera za CCTV, kadi za mlango wa kuingia n.k.
Uchunguzi Mandhari Nyuma
Waajiri na mashirika mengi kwa kawaida huhitaji kujua mandhari nyuma wakati wa kotoa ajira kwa watahiniwa wanaotafuta kazi inayohitaji usalama wa juu au nafasi ya kuaminiwa.
Mashirika ya upande mwingine yanahitaji uchunguzi huu kwa madhumuni ya biashara kutoka kwa wenzao. Tunatoa huduma hii kwa gharama nafuu.
Ushauri wa Kilimo Biashara
Tunatoa ushauri kwa wakulima, lakini pia tunatoa usambazaji na usafirishaji wa mazao ya kilimo, mazao ya nafaka - Kimataifa na ndani ya nchi. Tumejitolea kusaidia wakulima kupitia huduma zetu za ushauri wa kina.
Huduma zetu zinashughulikia maeneo kama usimamizi wa mazao, afya ya udongo, udhibiti wa wadudu, mbinu za umwagiliaji, na teknolojia za kisasa za kilimo.
Sisi ni wasambazaji wa kuaminika wa pembejeo za shamba lako na suluhisho la usafirishaji wa bidhaa yako. Mtandao wetu wa usambazaji huhakikisha bidhaa bora, na huduma kwa wakati, kimataifa na ndani ya nchi.
Ushauri wa Huduma za Kifedha
Tunatoa ushauri kuhusu Tathmini, Ufuatiliaji na Uondoaji wa Mikopo, Elimu ya Kuzuia Ulaghai katika Benki, Akaunti za Akiba na Hundi, Rehani na Kadi za Mkopo. Huduma za Uwekezaji: Tunatoa ushauri kuhusu kudhibiti uwekezaji kama vile hisa, dhamana za fedha na upangaji wa mikopo, Kupanga mikakati ya kodi, na zaidi.
Bima: Ushauri kuhusu Bima ya Afya, mali, na Bima ya ajali.
Usimamizi wa Utajiri: Tunatoa huduma za upangaji wa mali na usimamizi wa uwekezaji kwa watu binafsi n.k
Uchunguzi wa Siri wa Ununuzi
Hii inahusisha kujifanya kama mteja wa kawaida, mtu binafsi, huku tukitathmini kwa siri huduma ya biashara, ubora wa bidhaa na uzoefu kwa jumla. Inajumuisha kuangalia ufuasi wa wafanyakazi kwa sera za kampuni, kuthibitisha ofa na hata kukagua miamala ya kifedha. Tutaweka wakala wetu wa siri ili kukusanya data halisi kuhusu shirika au biashara yako kwa busara.
Usaidizi wa Uchunguzi
Tunatoa msaada kwa Mashirika, Timu za Upelelezi na Timu za Ukaguzi ili Kuendesha Kesi zao Polisi na Mahakamani. Tutaungana na timu ya sasa ya upelelezi, tutagawanya malengo na majukumu ili kuharakisha mchakato wa kesi zinazobanwa na muda.
Ufuatiliaji na Urejeshaji wa Mali
Siku hizi imekua vigumu katika visa vingi vya ulaghai kuibua mapato ya uhalifu hasa mali zilizoibwa na zilizofichwa katika maeneo na miundo tata. Wateja wetu hawapaswi kuwa na wasiwasi tena kuhusu mali muhimu iliyopotea , tunatoa huduma za kufuatilia na kurejesha mali.
Uchunguzi wa Diligence
Ni uchunguzi unaofanywa ili kuthibitisha na kuchanganua taarifa zote muhimu kuhusu biashara, mtu binafsi, au huluki nyingine kabla ya kuingia katika shughuli au makubaliano muhimu. Hii husaidia kutambua hatari au madeni yanayoweza kutokea, ambayo yanaweza kuathiri mchakato wa kufanya maamuzi.
Uzingatiaji wa Udhibiti
Tuwasiliane kuhusu utiifu wa udhibiti kwa taasisi mbalimbali kama vile TRA, NCCF, na katika nyanja kama vile Kodi, Sheria za Kazi, Sekula za Benki na Sera za Fedha
Ufuatiliaji wa Migogoro ya Kazi
Huduma zetu zinahusisha kusimamia na kudhibiti migogoro kati ya waajiri na wafanyakazi ili kuhakikisha matibabu na utatuzi wa haki ikiwa ni muhimu kutatua migogoro ya Kisheria na Usuluhishi. migogoro.
Umiliki wa Ardhi na Uchunguzi wa Hakimiliki
Tunafanya uchunguzi ili kubaini mmiliki halisi wa Ardhi ili kutatua migogoro ya ardhi inayoibuka katika jamii
Kufuatilia Wadaiwa na Kurejesha Madeni
Tutatafuta watu binafsi au biashara zinazodaiwa pesa lakini imekuwa vigumu kuwapata, kwa kutumia teknolojia na hifadhidata maalumu, ili kupata anwani ya sasa ya mdaiwa au mawasiliano yake.
Huduma ya Kufunza Shahidi
Hii inahusisha kumsaidia shahidi kuelewa mchakato wa kisheria na jinsi ya kuwasilisha ushuhuda wake kwa ufanisi. Hii inaweza kujumuisha kueleza taratibu za chumba cha mahakama, kukagua ukweli, na kufanya mazoezi ya kujibu maswali kwa uwazi na kwa uhakika.
Uchunguzi wa mirathi
Uchunguzi wa mirathi unahusisha mapitio ya kina ya mali na mambo ya mtu binafsi baada ya kifo chake, hasa wakati hakuna wosia au wakati wosia unapingwa. Wataalamu wetu watakusaidia kutatua masuala ya mirathi
Upelelezi wa Kesi Baridi
Tunatoa uchunguzi kwa kesi zilizokwama katika mahakama au idara ya polisi (Upelelezi wa Uhalifu Usiosuluhishwa). Tutakusaidia kupata haki unayostahili.
Mafunzo ya Kuzuia Ulaghai
Tunatoa mafunzo ya kutambua na kuzuia ulaghai kwa taasisi za Umma na za kibinafsi kama sehemu ya vikao vya uhamasishaji wa kuzuia uhalifu kwa wafanyakazi.
Mafunzo kwa Micro Finance
Tunatoa Mafunzo kama vile Mikakati ya Urejeshaji Madeni na Usimamizi wa Fedha - Bajeti, Uhasibu, Ukaguzi na Uchunguzi
Uchunguzi Mahali Kazi na Ukusanyaji wa Ushahidi
Tutafanya uchunguzi ili kushughulikia masuala kama vile ubaguzi, unyanyasaji, wizi na makosa mengine. Tutakusanya Ushahidi wa Moja kwa Moja, wa Mazingira, wa Hati, Dijitali, Kimwili na wa Ushuhuda, tunafanya uchunguzi wa kina maeneo ya kazi"
Udhibiti na Uchunguzi wa Hatari za Ulaghai
Sisi ni wataalam katika Tathmini, usimamizi na Uchunguzi wa hatari za Ulaghai. Timu yetu imejipanga vyema na ina uzoefu katika masuala yote yanayohusiana na kukusanya ushahidi, kuchukua maelezo kutoka kwa mashahidi na kuandika ripoti za ulaghai.
Our Working Process
What Our Clients Say
James Chuwa
I recently used the background check services provided by North Elite Consult, and I couldn't be more satisfied with the experience. The team was professional, thorough, and extremely efficient throughout the entire process.
Neema Dugilo
My team had the opportunity to attend the Fraud Prevention Training from North Elite Consult, and I must say, it was an outstanding experience. The training was incredibly informative and engaging, covering all the essential aspects of fraud.
Saidi Kasasuri
The service was excellent. The support team was very responsive and helpful when I had questions about Witness Couching services, I gained the confidence to stand at court and testify
Tubagile Waziri
North Elite Consult demonstrated a high level of expertise and provided invaluable insights that were crucial to our case. They used advanced investigative techniques and resources to gather accurate and comprehensive information
Iddi Balozi
Communication with North Elite Consult was seamless and their team was always available to answer any questions or provide additional support. Their commitment to customer satisfaction was evident in every interaction
Happy Mawanja
CCTV installation at my business was done by North Elite Consult, and I couldn't be happier with the results. From the initial consultation to the final installation, their team was professional, knowledgeable, and attentive to detail.
Thomas Limo
I enquired about land ownership investigation at North Elite Consult, they conducted excellent investigation and i went ahead and bought the land as advised by experts after their assessment. Great services.
Elizabeth Mbise
I had fights with my siblings regarding wealth distribution after our fathers death, North elite Probate Investigation services investigated the matter and resolved our conflict, their commitment to justice is top notch, thanks North Elite team.
FAQ
Please Feel Free to Contact Us Anytime If Your Questions isn't Available Below, U Can Chat With Us Live, Call or Email US
We offer a range of services, including fraud risk assessment, fraud prevention strategy development, fraud detection and investigation services, employee training programs to combat fraud, and Micro finance training, for a complete list please see our service catalogue.
Our services are designed to assist businesses of all sizes, government agencies, non-profit organizations, and any entity that requires protection against fraudulent activities.
We analyze your current systems and processes to identify vulnerabilities, develop customized fraud prevention strategies, implement effective controls, and provide training to your employees to recognize and mitigate fraud risks.
We offer comprehensive consultancy services to farmers in various areas including crop management, soil health, pest control, irrigation practices, and the latest agricultural technologies. Additionally, we provide supply and transportation solutions for agricultural products and cereal crops, both internationally and within the country.
Yes, our team of experienced investigators can conduct thorough investigations to uncover the facts, gather evidence, and recommend appropriate actions to mitigate the impact of fraud.
Yes, we provide tailored training programs to educate your employees on fraud prevention, detection, and reporting. Our training helps build a strong anti-fraud culture within your organization.
You can contact us through our website or by phone to schedule an initial consultation. During the consultation, we will assess your needs and develop a customized plan to address your specific fraud prevention and detection requirements.
Our fees depend on the scope and complexity of the services required. We offer a free initial consultation to understand your needs and provide a detailed proposal with pricing information.
Mystery shopping helps businesses identify areas for improvement, enhance customer service, ensure compliance with company standards, and gain insights into their competitors. It provides an unbiased perspective on the customer experience. We serve a wide range of industries including retail, hospitality, healthcare, banking, automotive, and more. Our mystery shopping services are adaptable to various business types and needs
The duration of an investigation depends on the complexity of the case. Some investigations can be completed within a few days, while others may take several weeks or even month.
Yes, we offer a free initial consultation to discuss your case and determine the best course of action
The information required varies depending on the type of investigation, but generally includes personal details, relevant documents, and any specific concerns or suspicions you have.
Witness coaching involves preparing witnesses to provide clear, honest, and effective testimony in legal proceedings. Our goal is to help witnesses feel confident and articulate under oath.
We provide coaching for a wide range of cases, including civil and criminal trials, depositions, arbitration, and administrative hearings.
We supply and transport a wide range of agricultural products, including cereal crops. Our supply network ensures that you receive quality products and timely deliveries to meet your farming needs.
Our consultancy services are designed to support farmers by providing expert advice and guidance on crop management, soil health, pest control, irrigation practices, and adopting the latest agricultural technologies. These services can help improve your farm's productivity, efficiency, and overall health.
