addressing risks related to the criminal justice system
Our services revolve around Due Diligence, Research, Cyber-Security, Information and Communication Technology, Compliance, Advisory and Capacity Development.
What We Do
ADVISORY
The Center provides counter fraud consulting services to individuals, public and private organizations, diplomatic missions and foreigners desirous of doing business in Nigeria to help them effectively mitigate fraud on their business...
ASSET RECOVERY
Our Asset Tracing and Recovery services work with the individual/organization and their legal counsellor to attempt the recovery of misappropriated funds swiftly and discreetly...
CAPACITY DEVELOPMENT
CUSTOMER DUE DILIGENCE Organisations need to ‘know their customers’ (KYC) for a number of reasons; to comply with the requirements of relevant legislation and regulation...
REGULATORY COMPLIANCE
Navigating the complex landscape of regulatory compliance is a significant challenge for many organizations. We provide expert guidance and support...
COUNTER FRAUD SERVICES
Vital information will assist individuals and organizations make more informed decisions while conducting business relationships...
FORENSIC SERVICES
We assist organizations in managing the risk and vulnerabilities that come from global corruption, fraud, and other threats. With one of the largest forensic practices in the world...
RESEARCH
The Center engages in research meant to give law enforcement agencies, public and private institutions, international organizations, civil society organizations, students, researchers and policymakers...
TECHNOLOGY AND INNOVATION
DATA GOVERNANCE Private and public organizations need data governance for the purpose of defining roles, responsibilities...
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About CFC
The Counter Fraud Center LLC is the first private organization in Nigeria that renders services to private and public institutions to address risks related to the criminal justice system.
Our services revolve around Due Diligence, Research, Cyber-Security, Information and Communication Technology, Compliance, Advisory and Capacity Development.