Forensic Accounting · Fraud Investigation · Advisory
Financial institutions, law firms and government agencies retain us for investigative support in adversarial matters and expert testimony at trial or in depositions.
How we help
Services
Specialist forensic, investigative and advisory services for organisations facing fraud, disputes and cyber risk.
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.
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.
We help to quickly locate pertinent data from the devices you see every day, from iOS to Windows machines, for internal investigations including personnel, human resources, intellectual property theft and workplace harassment.
Individual and small business tax return preparation and filing is a core service. Whether your company is a C Corp, S Corp, LLC, partnership or sole proprietor, a properly prepared return can be filed to minimize the tax owed.
About the firm
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 plans. 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 team
Certified fraud examiners, forensic accountants and investigators with deep experience across the public and private sectors.
Managing Partner
ACCA, CFE, CFIP, CPFA, CCrFA, CCFI
Partner
ACA, CCFI, CCrFA, CBA
Library
Whitepapers and reports on fraud, money laundering, cybercrime and corporate governance.
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Insights
Insights on fraud, financial crime and forensic accounting.
Over the past two years, the Nigerian Economic and Financial Crimes Commission (EFCC) has been aggressively tracking down cybercriminals. Collaborating with law enforcement agencies in the U.S. and Europe, the EFCC has arrested hundreds of cybercriminals and confiscated millions
Read articleBusiness Email Compromise (BEC) is internet fraud in which a business is deceived into transferring money to a criminal’s bank account by a fake email. Criminals first hack into a network and familiarize themselves with the company’s business emails, staff directories, and paymen
Read articleForensic accountants work with attorneys during divorce proceedings to do investigative research, quantify assets, and provide evidence. An attorney cannot prepare a solid case, and a judge cannot make a fair decision, unless he or she has all the facts. A forensic accountant can
Read articleContact
Tell us about your matter. All enquiries are handled in strict confidence.
Murjanatu House
1 Zambezi Crescent, off Aguiyi Ironsi Street, Maitama, Abuja.
