Nina Morgan and Partners - Forensics and Risk Management

29/08/2026

We help you understand the failure, strengthen your controls,
and reduce the risk of recurrence.

27/08/2026

Whether you’re a startup, corporate entity, NGO, graduating
professional, employee, or Job Applicant, fraud can threaten your
finances, reputation, operations and career.
We Helps You:
✓ Prevent Fraud
✓ Detect It Early
✓ Recover Quickly
✓ Build Resilient Operations

25/08/2026

RISK AWARENESS STARTS WITH PEOPLE
STAFF SENSITISATION & TRAINING

Your people are one of your strongest lines of defence against fraud and operational risk.

we provide practical staff sensitisation and training designed
to help employees recognise warning signs, respond appropriately
and understand the risks of silence or inaction.

OUR TRAINING COVERS:

✓ Onboarding Training — Building risk awareness from day one
✓ During-Service Training — Strengthening awareness among existing staff
✓ Post-Incident & Specialised Training — Addressing identified risks and role-specific needs

WHO CAN BENEFIT?

Job Applicants • New Employees • Existing Staff • Management • Outsourced Personnel

Training is available in person and online.

Build an aware workforce. Strengthen your first line of defence.

Nina Morgan and Partners
Forensics & Risk Management

Get in touch with us today.

25/08/2026

12/08/2026

DID YOU KNOW?
Leading Surveys show that as high as 20% of staff join institutions with a view to commit fraud.

03/08/2026

We honour your resilience and contribution to a stronger Zambia.

29/07/2026

Did you Know?
The use of a high number of outsourced guards is not comparable to fully automated and fully activated electronic systems. Being human beings, guards are gullible to bribes, collusion and most times allow breaches owing to inertia and complacency. This is compounded by the lack of loyalty, poor renumeration and poor supervision. Our experience has been that most entities trying to fight crime are ill equipped or inadequately equipped. Entities may have CCTV and electronic access control which they fail to fully activate and utilise. Automated alarming options, Video Content Analysis, Machine Learning and Rule Based Alert logics are seldom fully utilised even when these features are available on systems installed.
The Partners of Nina Morgan can get you there!

26/07/2026

Ready to strengthen your organization's privacy and compliance?
Contact Us today and schedule your Privacy Audit.

📞 +260 773 470 388

23/07/2026

Did You Know?

Strong fraud management isn't just about policies—it's about people.

International best practices recommend establishing self-regulating teams in organizations exposed to high people and fraud risks. These teams are equipped with the knowledge to identify fraud, understand its causes and impact, and escalate concerns before they become costly incidents.

Organizations that integrate performance-based accountability create a culture where every employee has a stake in protecting the business. Reward systems tied to team performance encourage vigilance, ethical conduct, and proactive fraud prevention, while accountability measures discourage misconduct.

When employees understand that integrity is everyone's responsibility, organizations benefit from:

✔ Reduced fraud losses
✔ Stronger internal controls
✔ Greater accountability
✔ More engaged and responsible teams
✔ Improved operational performance

Fraud prevention is not the responsibility of one department—it's a culture built by every member of the organization.

The Partners of Nina Morgan are ready to help your organization build resilient, fraud-aware teams and strengthen your risk management framework.

26/06/2026

Protect your business from fraud and crime.

The partners of Nina Morgan and Partners bring you blue chip company standards in crime risk management services, borne from hands on experience in financial service entities, extractive industries, trading entities and service providers.

Services offered
• Risk assessments
• Risk remediation and loss containment.
• Staff training and procedure design.
• Automated fraud prevention and security tools
• Forensic audits