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A F R I C A
Based in Africa, Halliday Finch is a leading investigation and operational risk reduction consultancy. Delivering solid investigative results and strategic security solutions anywhere on the continent, we are an approved security vendor to the United Nations, multiple humanitarian NGO’s, various Media Companies and several Fortune 100 Corporations. Our Investigations team have a proven track record of successful cases, ranging from Intellectual Property Rights (IPR) infringements, Cybercrime and Commercial Fraud. Furthermore, the Operations team have multiple successful deployments in over 20 countries over the African continent.
Africa's Premier Investigation Firm and Security Consultancy
All HF employees are signatories to the Foreign Corrupt Practices Act (1977) and the UK Bribery Act (2010)
Commercial Investigations
Cybercrime
I N V E S T I G AT I O N S
Contact: Head of Investigations [email protected]
Contact: Head of IPR [email protected]
Contact: Head of Cybercrime [email protected]
We o�er a multitude of cyber services including: • Cyber Incident or Threat Response • Cybercrime Investigations • Continuous Monitoring Solutions • Vigilance Systems • Cyber Security Risk Assessments • Stress Testing • Cyber Security & Threat Address Policy
Counterfeit products are a massivegrowth industry in Africa, often faroutselling the original products. Onlyone party bene�ts from counterfeitproducts and that is the counterfeiter.
In whichever country we are operatingAIT investigations and enforcements,are always carried out togetherwith the relevant law enforcementagencies for maximum impact andthus a better return on investment for our clients. .
Intellectual Property Rights (IPR) and Anti Illicit Trade (AIT) Investigations.
No digital system is impervious to attack. If your information has a value, you will eventually be a victim of this type of crime. Combating cybercrime requires expertise and very speci�c skills. Halliday Finch will give your �rm this capability. Our Cyber clients include governments, corporations and individuals, helping them to uncover potholes in their IT systems, trapping cyber attackers and investigating future threats.
The Executive Chairman, Mr. Julius Ndegwa EBS, MBS, leads our team. His connections across the continent with law enforcement agencies are unequalled, allowing Halliday Finch to operate seamlessly in most countries in Africa. The combination of international and local investigators means our clients get the best of both worlds and thus reduce their risks and increase their chances of successful outcomes to investigations. Our ‘Partnership Policing’ strategy allows us to add capacity to State agencies, either in a technical way in the case of cybercrime or by providing forensic auditors in the case of serious commercial fraud.
Polygraph TestsHalliday Finch has the in-house capability to provide polygraph testing.The Polygraph test, physiological detection of deception or a 'lie detector test', is a superb investigative tool and Halliday Finch haveachieved extraordinary results in Africa.
Contact: Head of Polygraph [email protected]
Crisis Control Centre
Health & Safety
Halliday Finch runs a 24/7 Crisis Control Centre (CCC) to support all ongoing Halliday Finch operations and simultaneously to act as �rst response to our clients urgent requirements. The team comprises of retired service personnel, all with a solid track record and operational experience.
Health and safety is a right for all employees. Halliday Finch will assist your �rm to implement cost e�ective, practical health and safety management systems. This is to ensure you have a greatly reduced risk pro�le and have a safer place for your employees to work.
Our delivery of security support across Africa to international media houses is well known, in part due to our rapid deploy- ment capability. Our media clients include NBC News, Sky News and the BBC.
Our �eld production capabilities include: • Aircraft • Medical Support • Vehicles • Man Power • High Level Introductions • Local Command and Control
Media Support Team (MST)
Contact: Head of [email protected]
Contact: Head of Health & [email protected]
Operations & Risk TravelHalliday Finch provides an exclusive private protection service for clients travelling in Africa, o�ering discreet, �t for purpose, risk reduction and journey management services.
We regularly provide these services to: • Global business leaders • Billionaire philanthropists • Ex and Current Heads of State • US Members of Congress • Ambassadors • High profile celebrities
We identify levels of vulnerability through task and risk analysis and then form a comprehensive solution, consummate with the risk.
Our 'Path�nder' services include: • 24/7 operational logistics support • Life support • Communication solutions • Executive Protection • Medical support • Evacuation from hostile environments • Armoured vehicles
Contact: Head of [email protected]
Contact: Head of [email protected]
O P E R AT I O N S
Detection of Listening DevicesWith the availability of cheap and easy to install listening devices, industrial espionage is becoming common place. To ensure the risks are reduced of your meetings being ‘overheard’, Halliday Finch provides a listening device detection service.
Contact: Head of [email protected]
A 37 year Police Vetran, Mr Ndegwa’s strategic skills and commitment to duty led to his appointment of Senior Duty Commissioner and Director of Operations in the Kenya Police Service, a post he held to his retirement. His connections in law enforcement, at a very senior level, are unequalled.
Executive Chairman | Mr. Julius K. Ndegwa - EBS, MBS
KEY MEMBERS OF THE TEAM
Sam is a graduate of the Royal Military Academy Sandhurst and is a highly experienced strategic, operational and tactical security advisor. Following his service in the British Army, he gained extensive experience working in developing and complex economies on the continent. Sam founded Halliday Finch with a strict code of conduct, which forms the basis of the �rm ethos.
Chief Executive O�cer | Sam Mattock
Nigel spent 27 years in the British Army completing his service as the Assistant Defence Adviser at the British High Commission in Nairobi. He is NEBOSH International Certi�cate in Occupational Health and Safety qualified and has implemented e�ective management systems to a variety of organisations.
General Manager | Nigel Belshaw
Advisor to the Board | Stephen Mallowah
Stephen is a very accomplished lawyer and an advisor to the Halliday Finch board. In 2011 he was appointed to head up the newly formed Anti Counterfeit Agency (ACA) in Kenya, a post he held for three years. Now the region's leading agency, mandated to �ght counterfeiting and defend intellectual property rights.
Dennis served as a law enforcement o�cer with Kenya’s General Service Unit (GSU). He is trained in riot and crowd control, crisis intervention, tactical communication, surveillance and investigative procedures. Dennis has worked in the tourism industry as a logistics and security advisor. He has extensive experience working with the media and �lm industry across the region.
Senior Investigator | Dennis
Simon is a seasoned security professional with extensive experience in both public and private sectors. Following a successful career in the UK Armed Forces he successfully delivered security reform on behalf of the UK government in a complex post con�ict zone. He has latterly operated as a director of a major security company within East Africa.
Managing Director - Tanzania | Simon Roberts
A F R I C A
E-mail: [email protected]
E-mail: [email protected]: [email protected]
E-mail: [email protected]
E-mail: [email protected]
Marius is a retired Police O�cer with 28 years solid investigative experience. He has an in depth knowledge and investigative technique in asset forfeiture, organised crime activities, cross border narcotics smuggling and commercial fraud / money laundering investigations.
In his �nal two years of police service Marius was appointed as the programme manager for Organised Crime and Clandestine Operations.
Deputy Head of Investigations| Marius Stander
E-mail: [email protected]
Norah is the Head of the Human Resources Department and has extensive experience in administration. She started off as a news reporter at Baraka FM then moved into the world of cellular.She is a co-founder of Uniglobe Volunteers International, an NGO that deals with promotion of Human rights and Good governance, Conservation, and Mitigation of HIV/AIDs & disease. http://www.uniglobevolunteers.org Norah Holds a Diploma in Mass Communication.
Head of HR | Norah Kang'ara
E-mail: [email protected]: [email protected]
Harry is a certi�ed public accountant (CPA) and holds a B.Comm from Strathmore University and has a wide and hands on experience in the �eld of �nance and accounting. He is currently pursuing his Masters in Business Administration at the University of Nairobi, majoring in �nance. Prior to joining HF he worked as a consultant implementing and Training on ERPs and accounting systems.
Finance Manager | Harry Gachuhi
E-mail: [email protected]
Head of Operations Centre | Ernest Murunga
Ernest served with the Kenyan Armed Forces (Air Force) where he underwent technical training and was awarded a Diploma in Automotive Engineering from the Nairobi Technical Training Institute. He holds a Diploma in Security Management from the Kenya Institute of Criminal Justice and is currently pursuing his Bachelor of Arts in Criminology and Fraud Management.
E-mail: [email protected]
