Who We Are

JV Financial Fraud Management Uganda is a leading entity dedicated to combating financial fraud through two specialized divisions: Financial Fraud Manage​ment and JV Due Diligence & Background Checks. Our team comprises top professionals in financial fraud and anti-money laundering from Uganda and Europe, committed to preventing, detecting, and investigating fraud in various sectors.   With a proven track record of working with clients including ABC Fund, Texol Energies, Rubis Energies, Rootical, Sta Cafe, Tex Mart, and one anonymous implementing partner for a German government-funded project, we have demonstrated our capability to deliver effective solutions tailored to client needs.