Counter Fraud Center
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KNOW MORE ABOUT US

KNOW MORE ABOUT US

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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CAPACITY DEVELOPMENT

CAPACITY DEVELOPMENT

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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ADVISORY

ADVISORY

The Center provides counter fraud consulting services to individuals, public and private organizations, diplomatic missions…

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RESEARCH

RESEARCH

The Center engages in research meant to give law enforcement agencies, public and private institutions, international organizations…

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COUNTER FRAUD SERVICES

COUNTER FRAUD SERVICES

Due Diligence service is primarily conducted to assist interested stakeholders in ascertaining more about a person or company…

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COMPLIANCE

COMPLIANCE

Institutions are mandated by law to implement safeguards against Tax Evasion, Accounting-Fraud, Bribery, Corruption, Money Laundering…

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TECHNOLOGY

TECHNOLOGY

We provide customized analytic solutions for fraud prevention and fraud-related matters…

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OUR SERVICES

RESEARCH

The Center engages in research meant to give law enforcement agencies, public and private institutions...

COMPLIANCE

Institutions are mandated by law to implement safeguards against Tax Evasion...

ASSET RECOVERY

Our Asset Tracing and Recovery services engage with individual/organization...

COUNTER FRAUD SERVICES

Due Diligence service is primarily conducted to assist interested stakeholders in ascertaining more about a person...

ADVISORY

The Center provides counter fraud consulting services to individuals, public and...

FORENSIC SERVICES

CFC assists organizations in managing the risk and vulnerabilities that come...

TECHNOLOGY AND INNOVATION

We provide customized analytic solutions for fraud prevention...

CAPACITY DEVELOPMENT

Short Courses: Cyber Crime Prevention; Office System Security; Storage System...

CASPER-HXN

The Center has a database called CASPER-HXN, which hosts open-source...

ABOUT US

The Counter Fraud Center CFC is the first private organization in Nigeria rendering services to institutions to address risks related to fraud and allied matters.

We offer services such as Research, Counter Fraud Services, Information and Communication Technology, Compliance, Advisory and Capacity Development.

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    Premium Times
    Savannah Center
    PTCIJ
    Legend
    Suburban
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