Our Core Services

Financial Forensics

No business entity operations are foolproof and any business institution can be harmed by both Internal, and external frauds corruption and bribery by its own employees or external actors collaborating with its own employees to defraud the institution.

Remember, fraud is a serious threat capable of collapsing businesses and ending careers of good employees in
the organization. we are well positioned to offer you tailored made services in the followin

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Scope of Financial Forensics:

Financial Audits:

We have well-experienced and well-qualified personnel to
undertake comprehensive reviews of financial records for
accuracy and compliance.

Regulatory Compliance:

We are a team of experienced qualified chartered bankers,
chartered financial and management accountants who are well- vexed in financial regulations, customer compliance, procurement compliance Anti-money laundering and ATF regulations. We are therefore positioned to ensure your
organization understand and adhere to all regulations.

Accounts Reconciliation:

Reconciliation of business financial transactions have become challenges in these days especially high volume financial transactional institutions like banks, insurance, fintech etc. We
are here in case of difficulties in reconciliations of financial
transactions to compare and correct discrepancies in financial transactions and accounts.