ND & P
How do we do it ?
- Market Analysis and Strategy
- Partnerships and Alliances
- Product/Service Innovation
- Sales and Marketing and Customer Relationship Management
Our Core Services 2
Forensic Auditing Services
Whether in your existing market, or your target new market ND & P is
ready to do that for you.
In ND &P we offer well-designed strategies and activities to grow and improve your business. We have the experience, the skills, the knowledge to lead you in this. Not only that we will be there with you to evaluate how well your business is achieving its set objectives.
How do we do it?
Fraud Investigation:
We have the expertise to identify and analyze fraudulent activities within organizations. We ensure the red flags are dealt with
Financial Misstatement Analysis:
We work to detect and address discrepancies in your business
financial statements.
Litigation Support:
We work hand in hand with our legal partners and legal teams
with forensic accounting evidence for your court cases. Losing a legal case that you should have won should not happen to your organization.
Asset Tracing and Recovery:
We have the capacity to locate misappropriated or hidden assets. We belong to ACFE fraternity and thus have partners ready and willing to offer services in tracing stolen assets in another jurisdiction.
Internal Control Reviews:
We advise our clients to avoid keeping up the “Devil in the
Details” of financial businesses. We are here to assess and strengthen systems to prevent future fraud.
Internal Audit Outsourcing:
We advise our clients not to own and undertake its own internal audit services especially in complex financial transaction institutions. Banks, Insurance services, fintech services institutions, microfinance, savings and loans companies, central
banks must focus on core business operations and allow
specialist audit firms to deliver good internal audit services void of compromises, familiarity and joint internal fraudulent actions within
WE HAVE THE BEST ACFE(USA) CIMA (UK) AUDITORSINVESTIGATORS
