INTEGRITY · ACCOUNTABILITY · EVIDENCE-BASED INVESTIGATIONS
Strategic Intelligence from Africa To the World
Decisive risk management and investigative solutions for global institutions.
Providing top-tier private investigation services across Tanzania, Kenya, Uganda, Rwanda, Zambia, Zimbabwe, Burundi, East Africa, Africa, and the global market.
Fraudis • Opposita • Custodia
GUARDIANS AGAINST FRAUD
Uncompromising Oversight. Ethical Consistency.
FraudGuard International is a globally operating insurance fraud investigation and risk management consultancy headquartered in Dar es Salaam. Established as a sole proprietorship by design, we ensure uncompromising oversight and direct accountability at every level of service delivery.
By combining hands-on leadership with a trusted international network of vetted investigators, we deliver precise, defensible findings while maintaining the agility, confidentiality, and responsiveness demanded by today’s high-stakes environments globally.
Our Mission
To deliver transparent, objective, and evidence-based investigative and risk management solutions—underpinned by absolute integrity, direct accountability, and disciplined professional control.
Core Values
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Integrity & Honesty
Acting transparently, ethically, and responsibly in every investigation.
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Accountability
Clear ownership of outcomes through centralized leadership.
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Objectivity
Providing factual, unbiased conclusions based solely on verified evidence.
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Professional Excellence
Maintaining corporate-grade standards across Africa and worldwide.
Comprehensive Investigative & Advisory Services
Delivered globally, executed under direct professional supervision. We are the premier choice for private investigation services across East Africa and beyond.
Insurance Fraud Investigations
Life & Disability Claims Investigations
We conduct rigorous investigations to examine the true extent of a claimant’s disability. Our professional methodology focuses on verifying physical capabilities, conducting discreet surveillance, and analyzing financial status to uncover inconsistencies and protect insurers from fraudulent long-term payouts.
- ✓ Foreign and domestic death verification
- ✓ Detailed claimant interviews and background checks
- ✓ Activity checks and capability assessments
Health Claims Investigations
Healthcare fraud is complex and costly. Our investigators specialize in detecting billing irregularities, phantom billing for services never rendered, unnecessary medical procedures, and collusion between healthcare providers and patients.
- ✓ Hospital and pharmacy canvassing
- ✓ Medical record reviews and verification
- ✓ Provider audits and anomaly detection
Property & Casualty Claims
We deploy rapid-response teams to investigate property damage, theft, and casualty claims. By conducting scene investigations, verifying ownership of claimed items, and examining policy histories, we identify inflated claims and staged events.
- ✓ Scene investigations and damage assessments
- ✓ Ownership and receipt verification
- ✓ Pre-loss condition analysis
Workers' Compensation Claims
Our specialized investigators verify the legitimacy of workplace injuries to ensure fair compensation and deter fraud. We determine if a claimant has alternative employment or engages in physical activities that contradict their reported medical limitations.
- ✓ Surveillance and activity monitoring
- ✓ Alternative employment checks
- ✓ Subrogation and third-party liability identification
Motor Claims Investigations
We combat vehicular fraud by thoroughly investigating suspected staged accidents, fraudulent vehicle theft claims, and inflated repair costs. Our global reach allows us to track transnational auto-theft rings and verify cross-border incident reports.
- ✓ Accident reconstruction analysis
- ✓ Staged accident identification
- ✓ Vehicle theft verification
Business Due Diligence
Rigorous investigation prior to significant business transactions to assess risks and verify strategic value.
- Legal Due Diligence: Corporate structure, contracts, litigation history, IP validity, licensing, and corporate records for companies.
- Operational & HR: Management capability, IT systems, supply chain resilience, organizational culture, and pre-employment background checks.
- Commercial / Market: Market position, competitive landscape, and revenue viability.
- Environmental: Exposure, regulatory compliance, and sustainability.
Risk Management
Comprehensive strategies to identify and mitigate operational and regulatory vulnerabilities.
- Risk Identification & Assessment
- Strategy & Policy Development
- Compliance & Governance
- Cybersecurity & Data Protection
- Crisis & Incident Response Planning
Tracing & Verification
Utilizing advanced analytics and field operations to locate individuals and assets worldwide.
- Deceased Borrower Verification
- Defaulter Borrower Tracing
- Bank Defaulter Inquiries
- Background Checks & Verification
Local Expertise. Global Intelligence.
While headquartered in East Africa, FraudGuard International operates without borders. Through a strictly vetted network of investigative partners across Europe, the Americas, and Asia, we maintain a 24/7 presence in every major global jurisdiction. This strategic infrastructure allows us to execute cross-border asset tracing, international due diligence, and global fraud mitigation with the same precision and radical transparency we provide on the ground in Tanzania.
View our Global Case Archives →The Three Pillars of Our Advantage
Radical Transparency
Clients receive full visibility into investigative methodologies and progress through secure reporting systems.
Corporate-Grade Professionalism
We operate at enterprise standards—representing clients with discretion, authority, and strict quality control globally.
Evidence-Based Objectivity
Conclusions are derived from verified facts, combining traditional investigative techniques with modern data analytics.
Ready to secure your operations?
Contact FraudGuard International today to discuss your investigative or risk management needs.
Headquarters: Mbezi Beach, Dar es Salaam, Tanzania