Forensic Investigation
We tailor our customized forensic investigation services to safeguard our clients’ assets, reputation, financial well-being, and pursuit of justice.
Employee Embezzlement Investigation
Our team of experienced forensic accountants and fraud investigators specializes in conducting thorough and discreet investigations to uncover instances of employee embezzlement and financial fraud.
Financial Statement Fraud Investigation Services
We offer specialized Financial Statement Fraud Investigation Services to help various stakeholders detect, investigate, and prevent fraudulent financial reporting. Our services aim to provide shareholders with confidence in the accuracy and reliability of financial statements, ensuring transparency and accountability in financial reporting.
Investigation and Recovery Excess and Illegal Bank Charges
With our expertise in financial analysis, forensic investigation techniques, and regulatory compliance, we provide comprehensive investigation and support to help clients (individuals, organizations, and governments) recover unlawfully charged fees, interests, charges, and seek remedies for financial harm caused by banking institutions.
Breach of Contract
Our firm offers comprehensive breach of contract investigation services to help businesses and individuals resolve disputes and seek remedies for breaches of contract. This includes thorough and reliable investigations to support our clients in providing economic valuation, pursuing justice, and fair compensation.
Merger and Acquisition Investigation
We offer specialized Organizations Valuation Investigation Services tailored to the unique needs of M&A transactions. Our team of experienced forensic accountants provides comprehensive investigation services to support due diligence and facilitate informed decision-making for parties involved in M&A activities.
Divorce Investigation Support
Our team of experienced forensic accountants is dedicated to providing you with the financial clarity and support you need during this difficult time. We assist in identifying and valuing marital assets, detailed calculations for alimony and child support obligations, preparing accurate financial disclosures that comply with legal requirements, detecting hidden assets and financial discrepancies, and expert testimony.
Asset and Fund Tracing
We specialize in helping businesses, attorneys, and individuals locate and identify assets in cases of fraud, embezzlement, and other financial wrongdoing, including money laundering. Trust us to uncover the truth and provide clarity in identifying, locating, and facilitating recovery of stolen assets and funds.
Digital Forensic and Cyber Investigation
We specialize in digital forensic and cyber investigation services, leveraging our expertise in forensic accounting and technology to help collect, preserve, analyze, and present electronic data in a legally admissible manner. Our digital forensic and cyber investigation services include Data Breach Investigation, Digital Evidence Collection, Cyber Fraud Investigations, and Expert Testimony and Reporting.
Partner with Nigeria’s Leading Forensic and Fraud Investigation Experts
Unlock clarity and protect your assets with our expert forensic solutions, specializing in fraud prevention and investigation.