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. These Professionals deliver the precise portfolio of skills required for each assignment in an efficient and effective process, leading to concise, evidence-based findings and clear future recommendations.