Esom Global Women Investigators, LLC
moving sideways to innovations
ABOUT US
Women Investigators Leading in Projecting Alternative Perspectives
Who We Are
Esom Global Women Investigators is a limited liability company, incorporated in Maryland, USA, that is founded and managed by women investigation specialists and fraud examiners who advance gender perspectives in the investigations industry. We handle cases relating to fraud, bribery, corruption, embezzlement, workplace harassment, sexual harassment, abuse of power, discrimination, sexual exploitation and abuse in field operations, risk management and other related governance issues.
Who We Serve
Our clients include any entity that is desirous in establishing in-house ethics, compliance, anti-fraud and anti-corruption measures in its operations in order to minimize unnecessary loses or reputation risks, and to hold defaulters accountable through pursuit of investigations and sanctions. Our investigation services are carried out either on an individual consultancy basis or outsourcing to our firm.
We also offer prevention work in the areas of developing effective policies, establishing in-house ethics, investigations and integrity units, and setting up conflict of interest and annual financial disclosure programs including policies on prevention of sexual harassment, sexual exploitation and abuse.
We serve individuals, small, medium-sized and large enterprises, governments, educational institutions, financial institutions, healthcare institutions, non-governmental and international organizations, etc.
Our Founder and CEO
Our founder and CEO is a female expert with 27 years of career experience both in the public and private sectors, and four International Organizations, including an International Grants and Project Management organization, an International Financial Institution and the United Nations (UN). She has firsthand experience coming directly from the international development field, where she served in various senior and leadership positions as an International Lawyer, Fraud Investigator and an advisory role in a notable country's Inspector General of Government office. She understands the nitty-gritty of the inherent problems institutions grapple with relating to global fraud and corruption, risk management, business ethics and compliance, staff misconduct, sexual harassment, sexual exploitation and abuse, sexual violence, discrimination, abuse of power, whistle blowing, retaliation, etc. Whether they occur in corporate or project management settings, our founder is dedicated to leading a team of experts that provide top-notch and lasting solutions to the challenges. Prior to her extensive career as an international civil servant, our founder and CEO practiced law in foreign jurisdictions and in dual areas of defense and prosecution of fraud and corruption cases. Her expertise includes a deep knowledge and understanding of international law on women’s rights and how fraud and corruption and sexual abuse mostly impact women in various jurisdictions. She has broad exposure living and working in Sub-Saharan Africa, North America, Europe, and the Middle East, with extensive mission travels across the world including Latin America and Asia.
Esom Global Women Investigators, LLC
moving sideways to innovations