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“Uncovering the Truth in Every Ledger, Remove the Devil in the Details”

ACFE (USA) Certified & CIMA (UK) Certified MiPs

African Business Team Working On Computer

We are No1 indigenous Firm in Financial Records and Fraud Forensics

Tracing Assets gained through fradulent means / Fraud Examination

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World Class Marketing analysis and strategy to identify opportunities and device appropriate Business.

No 1 in Compliance Audit

“Uncovering the Truth in Every Ledger, Remove the Devil in the Details”

Speak with a Forensic Auditor Today

NYARKO DENNIS & PARTNERS

ND & P

ND & P is an indigenous business consulting and financial forensics firm with a collective of hands-on experts helping financial and non-financial businesses scale and accelerate their business by providing collaborative business development and performance services, aggressive risk management practices and highly effectual financial forensic services.

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Training & Capacity Building

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Specialized Services

Tax Investigations: We provide forensic support for tax audits or disputes.
Whistleblower Program Development:We create confidential mechanisms for reporting unethical practices.
Data Analytics and Forensic Technology: oWe utilize software to uncover patterns and anomalies in financial data.
Merger and Acquisition Due Diligence: We conduct forensic reviews to ensure fair valuation and compliance.
Anti-Money Laundering Audits: We help businesses prevent illegal financial activities.
Actuarial forensics: is a specialized area of practice that combines actuarial science, statistics, and investigative techniques to analyze and resolve complex financial and insurance-related disputes.
Digital forensics: is the scientific analysis and examination of digital data, devices, and systems to identify, preserve, and analyze evidence of cybercrimes, data breaches, or other digital incidents.
Banking and finance forensics : involve the application of in-depth banking knowledge, forensic accounting and investigative techniques to uncover and analyze financial crimes
Public sector forensics: 9.involves the application of forensic science and investigative techniques to prevent, detect, and investigate crimes and wrongdoing within the public sector.
Insurance forensics : involves the application of forensic science and investigative techniques to investigate and analyze insurance claims, policies, and related documents. The goal is to detect and prevent insurance fraud, and to ensure that claims are legitimate and paid out fairly.

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Value Proposition

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Proactive Protection
We help you uncover hidden vulnerabilities before they become costly threats.
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Tailored Solutions
Our fraud prevention strategies are customized to fit the unique needs of your business or organization.
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Integrity First
We uphold the highest ethical standards, fostering trust and reliability in all we do.
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Empowering Growth
By eliminating fraud risks, we create space for your organization to thrive without fear or compromise.

Brand Pillars

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Trust
At our core, we prioritize honesty, confidentiality, and reliability in our services.
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Vigilance
Through innovative tools and expertise, we stay ahead of potential threats, safeguarding your assets and reputation.
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Collaboration
We partner with our clients to create customized solutions that meet their specific needs.
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Empowerment
Our services not only protect but also educate, equipping clients to prevent future fraud.

Target Audience

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Fraud-free operations.
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Ethical financial management.
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Long-term growth and reputation preservation

ND & P is the best consulting and financial forensics Firm I have ever worked and highly recommended for all size of companies.

Financial forensics is a critical tool in uncovering financial crimes, ensuring transparency, and maintaining the integrity of financial systems within organizations and across industries.