The Major Investigations
and Compliance Office

Investigate. Enforce. Recover.

 

The Major Investigations & Compliance Office is tasked with the lawful identification, monitoring, and enforcement of financial obligations. Our officers conduct site visits, debtor assessments, and compliance checks to ensure full accountability and recovery of outstanding debts. Non-payment isn’t just a delay—it’s a violation of financial agreements.

 

Failure to comply will result in escalated enforcement action.