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. These services include strategy, counter-fraud philosophies and policies, identification tools and risk assessment methods.

Our counter-fraud consultancy experts include former law enforcement and regulatory officers, fraud and risk managers, anti-money laundering experts, cybersecurity and other industry related experts. We provide advisory services bordered on dispute resolution, negotiation, accounting reconciliation and consultancy on issues related to the criminal justice system.

Dispute Analysis

ย Our dispute resolution team helps to quantify loss or financial exposure across wide range jurisdictions. We support our clients and their legal advisers in all stages of the dispute process.

Our team has considerable experience of providing evidence in Nigerian civil courts. We provide business and financial advice to individuals and organizations in matters that represent some form of crisis or dispute.ย  Our various services include:

  • Quantification of damages
  • Expert witness testimony
  • Serving as arbitrators, mediators, or special masters
  • Negotiation
  • Lawsuits (litigation)
  • Conciliation
  • Collaborative Law