The Counter Fraud Center (CFC) is the first private organization in Nigeria that renders services to individuals, private and public institutions to address risks related to fraud and allied matters…
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Short Courses: Cyber Crime Prevention; Office System Security; Storage System for Fraud Prevention; Counter Fraud; Money Laundering Risk in Private Banking…
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The Center provides counter fraud consulting services to individuals, public and private organizations, diplomatic missions…
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The Center engages in research meant to give law enforcement agencies, public and private institutions, international organizations…
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Due Diligence service is primarily conducted to assist interested stakeholders in ascertaining more about a person or company…
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Institutions are mandated by law to implement safeguards against Tax Evasion, Accounting-Fraud, Bribery, Corruption, Money Laundering…
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We provide customized analytic solutions for fraud prevention and fraud-related matters…
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