What we do

We work to promote integrity, accountability, and transparency by protecting whistleblowers, preventing fraud, combating corruption, and supporting ethical business practices. Our services combine public education, research, advocacy, and professional investigative support to strengthen trust across institutions and communities.

Whistleblower Protection & Legal Support

We protect whistleblowers by educating the public on their rights and providing free access to legal representation. Our work ensures individuals can safely report wrongdoing without fear of retaliation.

Fraud Prevention & Awareness

We prevent and respond to fraud through public education, monitoring, and intervention. Our focus areas include cyber fraud, romance scams, mobile money fraud, and e-commerce fraud.

Anti-Corruption Research, Policy & Advocacy

We conduct research, develop policy recommendations, and lead campaigns that promote transparency and accountability. Our advocacy efforts aim to reduce corruption and strengthen governance systems.

Corporate Due Diligence & Investor Readiness

We provide corporate due diligence services, background investigations, and investor readiness reports to support informed decision-making. These services help organizations and investors assess risk, credibility, and compliance.

Anti- Fraud Initiative Ghana, (AFIG) is a LEGA( Law Enforcement and Government Alliance) partner of the Association of Certified Fraud Examiners in the United States.

About

Anti-Fraud Initiative Ghana (AFIG) is a Non-Governmental Organization advocating for a fraud free society.

Contact

  • Movenpick Ambassador Hotel Accra
    9th Floor Movenpick Emporium
  • 0302633222
  • info@antifraudghana.org