Cyber Risk AuthorityCybersecurity 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 InvestigationsOur 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 ForensicsWe 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 ServicesIndividual 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.
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
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
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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
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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
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Member Of
Resources
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National Cybercrime Strategy Guide
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Synthetic Identity Fraud
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2019 Compendium
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2022 Report Of The Nations
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NATIONAL INHERENT RISK ASSESSMENT OF ML IN NIGERIAÂ 2022
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6 Barriers To a Successful Internal Whistle-blowing Program
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The Hushpuppi Case
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Anti Fraud Controls in Goverment Organizations
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Global Economic Crime and Fraud Survey 2022
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Fraud Prevention Check Up
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Assessment of Money Laundering Typologies From Corruption In Nigeria
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Our Contact
Email Address
info@benderandco.org
Call Us
+234 907 101 6000, +234 814 208 0678