Cyber Risk Authority
Cybersecurity governance starts at the top, with the board of directors’ oversight and executives setting management direction. Many companies still view cyber risks primarily as an IT issue. Practically, cyber risk Is really business risk.
Forensic Accounting and Investigations
Our professionals are fully trained and experienced in all aspects of our practice including litigation support, business interruption claims, lost profits claims, economic damages, business disputes and fraud investigation cases.
Digital Forensics
We help to quickly locate pertinent data from the devices you see every day, from iOS to Windows machines for various internal investigations including personnel, Human Resources, Intellectual Property Theft, and workplace harassment.
Tax Services
Individual and Small business tax return preparation and filing is a core service offered to our clients. Whether your company is a C corporation, S Corp, Limited Liability Company, Partnership or Sole Proprietor a properly prepared tax return can be filed to minimize the tax owed.
Previous
Next

Our Expertise

We specialize in Investigating fraud, corruption, conducting interviews, analyzing and reconstructing digital information and financial records, assessing fraud vulnerability, analyzing embezzlement allegations and developing strategic cybersecurity plan. Financial institutions, law firms, government agencies and others regularly retain our firm to provide investigative support in adversarial matters and expert testimony at trial or in depositions.

We have extensive experience assisting counsel and their clients in all phases of litigation, from discovery through trial, as well as alternative dispute resolution proceedings.

Our Professionals

IMG_8203

NATHANIEL BENDER (ACCA, CFE, CFIP, CPFA, CCrFA, CCFI)

Managing Partner

| Forensic Accounting | Digital Fraud Investigation | Pre-litigation Report | Expert Witnessing | Workplace Investigations | Financial Fraud Investigations | Bribery and Corruption Investigations | Embezzlement and Kickbacks Investigations | Financial Statements Audit | Internal Controls Review | Money Laundering | Ponzi Schemes | Fraudulent Investment Analysis

IMG_8202

ADEKOLA NURUDEEN O. (ACA, CFIP)

Partner

| Forensic Accounting | Corporate Fraud Investigation | Expert Witnessing | Financial Fraud Investigations | Financial Statements Audit | Fraudulent Investment Analysis | Internal Controls Review | Taxation and Advisory Services

WhatsApp Image 2023-01-03 at 6.06.39 PM

EMMANUEL OHIRO (ACA, CCFI, CCrFA, CBA)

Partner

| Forensic Accounting | Corporate Fraud Investigation | Expert Witnessing | Financial Fraud Investigations | Personal Safety and Security Expert | Document Verification Expert | Graphologist | Criminal Behavior Analyst

Member Of

Resources

WHITEPAPER

National Cybercrime Strategy Guide

WHITEPAPER

Synthetic Identity Fraud

WHITEPAPER

2019 Compendium

WHITEPAPER

2022 Report Of The Nations

WHITEPAPER

NATIONAL INHERENT RISK ASSESSMENT OF ML IN NIGERIA  2022

WHITEPAPER

6 Barriers To a Successful Internal Whistle-blowing Program

WHITEPAPER

The Hushpuppi Case

WHITEPAPER

Anti Fraud Controls in Goverment Organizations

WHITEPAPER

Global Economic Crime and Fraud Survey 2022

WHITEPAPER

Fraud Prevention Check Up

WHITEPAPER

Assessment of Money Laundering Typologies From Corruption In Nigeria

Get Resources

Enter your e-mail address & subscribe to get access to the resources

Latest From Blog

get in touch

Message

Our Contact

Email Address

info@benderandco.org

Call Us

+234 907 101 6000, +234 814 208 0678

Social Media

Bender and Co. Forensics LLC.

5 Eldoret Close, Off Aminu Kano Crescent, Wuse 2,
Abuja F.C.T, Nigeria.