Experts in Counter-Corruption and Integrity

Pavocat provides a full spectrum of services and university-accredited training around the world 
for States, Organisations, Corporations and Individuals, including:

REGIONAL CENTRES OF EXCELLENCE IN INTEGRITY

Working with Stellenbosch University, we establish Centres of Excellence in Integrity to cover specific geographical regions.  The Centres are a combination of think tanks and training establishments, the aims of which are to counter corruption, advance human rights and improve compliance with the law of armed conflict within their respective areas.

To see our brochures for our Regional Centres of Excellence, click here. 

PAVOCAT INTEGRITY & COMPLIANCE

Pavocat provides services including: established Counter Corruption Expertise, Integrity Compliance Programs (ICP),  ICP Outsourcing, Commercial Due Diligence, Sanctions Management, MDB Sanctions Monitoring and Verification, De-Risking investment and commercial operations in integrity-challenged countries,  Resolving current and historic corruption and compliance issues, and Reputation Awareness. 

To see our brochure for our ‘PAYDIRT’ System for Integrity & Compliance Services, click here. 

Courses in Integrity, Compliance and Counter-Corruption for professionals are provided by The Pavocat-Stellenbosch Academy and accredited by Stellenbosch University.

PAVOCAT PROFESSIONAL INVESTIGATIONS

Pavocat provides litigation and pre-litigation support, including: Investigations, Asset Identification / Tracing / Recovery, pre-contract Due Diligence, and Criminal Referrals.  We can call upon expertise in all manner of transactions including cyber, blockchain, Hawala and blended situations. Where required, legal oversight and advice on any and all aspects of our work can be provided by specialist barristers at Pavocat Chambers, who we work closely with.

Litigation Support courses for professionals are provided by The Pavocat-Stellenbosch Academy and accredited by Stellenbosch University.

PAVOCAT-STELLENBOSCH ACADEMY

Our training underpins everything we do.  Through the Pavocat-Stellenbosch Academy, we provide practical and effective university-accredited short training courses in:

(1) all aspects of Countering Corruption, from investigations to prosecutions and beyond, and Compliance for professionals including law enforcement agencies, prosecutors, judges, public officials, compliance officers and other company officials;

(2) Human Rights and the Laws of Conflict for armed forces, gendarmeries and law enforcement agencies, and the personnel of private military and security contractors.

Training can be provided at the Academy, or online, or in the client’s preferred location.  Courses are accredited by Stellenbosch University.

PAVOCAT CRISIS INTEGRITY SUPPORT TO SAMPHIRE RISK INSURANCE


Samphire Risk is an independent specialist underwriting agency with a singular focus on insurance across the spectrum of malicious and hostile risks.  Samphire is backed by Lloyd’s of London and A-rated insurance company paper.


Pavocat’s partnership with Samphire provides their Global Safeguard policyholders with our Crisis Integrity Support Services, which helps clients who are facing, or who fear they may face, a crisis emanating from financial and compliance risks.


Those risks can include scenarios such as agent misconduct, competitor malfeasance, contract and procurement fraud, counterfeiting, criminal facilitation, defamatory allegations, embezzlement, internal bribery and corruption, malicious prosecution, money laundering, and the case management of general fraud and corruption.


For more information and a direct introduction to our partners at Samphire Risk, please contact us at samphire@pavocat.com.

PAVOCAT 'FLIPPINGBOOK' BROCHURES

Please click this link for Pavocat’s brochures, available as PDFs and Flippingbooks.

Pavocat Ltd does not provide legal advice, but works closely with lawyers from Pavocat Chambers.

“What Pavocat does is a total game-changer, because you can get us into new countries and markets, and you get us in safely.
It’s a win-win for us and for our clients.”

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