Trusted Partner in Data Protection & Privacy Compliance

The Counter Fraud Centre is a licensed Data Protection Compliance Organisation (DPCO) by the Nigeria Data Protection Commission (NDPC). Our mission is to help businesses, public institutions, and non-profits comply with data protection regulations, manage risks, and build trust with stakeholders through strong privacy practices.

SERVICES

Regulatory Compliance & Audit Support

– Registration of Data Controllers and Processors with the NDPC.
– Development and implementation of compliance schedules.
– NDPA Compliance Audits and filing of Audit Returns with NDPC.
– Compliance gap assessments and remediation planning.
– Filing statutory compliance reports

 

Data Protection Impact & Breach Assessments

– Data Privacy Impact Assessments (DPIAs) prior to major projects or sensitive data collection.
– Data Breach Impact Assessments.
– Breach risk analysis and mitigation planning.
– Breach incident investigation and remediation.

 

Policy, Contracts & Templates

–  Facilitating and vetting Data Privacy Agreements.
– Drafting and reviewing Data Processing Agreements (DPAs) and third-party contracts.
– Development of internal compliance templates: consent forms, breach notifications, breach registers, DPIA forms, Legitimate Interest Assessments.
– Drafting and reviewing privacy policies, compliance schedules, and data registers.

 

Advisory Services

–  Strategic advisory on compliance with NDPA 2023 and global standards (GDPR, ISO 27701).
– Sector-specific privacy advisory (finance, health, telecoms, e-commerce, etc.).
– Regulatory representation during investigations and enforcement actions.
– Acting as liaison between clients and NDPC.

 

Training & Awareness

– Training of employees and DPOs on NDPA obligations and best practices.
– Bespoke training for different industries.
– Awareness campaigns to build privacy culture.
– Foundation and Practitioner-level NDPR/NDPA training and certifications.

Outsourced DPO Services

– Acting as outsourced Data Protection Officer (DPO).
– Monitoring compliance, maintaining records of processing, updating management on regulatory changes.
– Serving as contact person with NDPC.
– Reporting directly to senior management and boards.

 

Due Diligence & Investigations

– Data Protection & Privacy Due Diligence Investigations (for M&A, vendor onboarding, or risk reviews).
-Governance maturity assessments.

WHY CHOOSE US?

  • ✅ NDPC-licensed and fully compliant.
  • ✅ Team of certified data protection & privacy professionals.
  • ✅ Experience across financial services, healthcare, technology, and government sectors.
  • ✅ Practical, risk-based, and cost-effective solutions.