Topmax Consultants Ltd (TCL) is a trusted Security Consultancy and Training firm with extensive expertise in both covert and overt forensic investigative services. Since our founding in 2016, we have been delivering specialized security solutions and training to organizations across various sectors, both locally and internationally. Our core services focus on Anti-Illicit Trade Investigations, Corporate Fraud Investigations, Business Risk Management, and comprehensive security training programs.
We also specialize in Security Consultancy and Safety Training, covering all aspects and dimensions of human security, including:
This holistic approach ensures that we address every potential security risk, empowering our clients to operate in a safer, more secure environment.
We are proud to be affiliated with the American Society for Industrial Security (ASIS) and the Association of Certified Fraud Examiners (ACFE). Our trainers are certified members of the Professional Trainers Association of Kenya (PTAK). Locally, TCL is also part of the Professional Safety Association of Kenya (PROSAK) and the Kenya Professional Society of Criminology (KEPSOC)
Our mission is to deliver world-class security consultancy and investigative services, providing customized solutions that align with our clients' unique requirements and challenges.
To become a global leader in Security Consultancy, Forensic Investigations, and Training, offering cutting-edge solutions tailored to meet the evolving needs of the industry.
At TCL, our client-led solutions are backed by carefully selected teams, aligned with clear objectives and deliverables. We aim to provide tangible results that add measurable value to your business.
We uphold the highest standards of business ethics, with our company firmly grounded in a strict code of conduct that ensures integrity in all our operations.
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