Financial & Forensic

Follow the money, then prove it.

We investigate suspected fraud, reconstruct financial trails and quantify loss to a standard that stands up in court. The work is run under legal privilege, so findings can support an internal decision, a regulatory response, or a claim — without exposing you before you are ready.

Our process

5 stages

Scoping and preservation

We define the question to be answered, secure the relevant records and devices, and preserve evidence properly so nothing is later challenged as tainted.

Financial reconstruction

Ledgers, bank statements, invoices and payment flows are rebuilt to show what actually happened, transaction by transaction.

Asset tracing

We follow proceeds through accounts, corporate vehicles and third parties, and identify what can realistically be recovered or frozen.

Interviews and corroboration

Fact-finding interviews are conducted carefully and documented, and findings are cross-checked against independent records.

Reporting and next steps

You receive a clear, defensible report with quantified loss, and advice on recovery action, regulatory reporting or disciplinary steps.

What clients receive

A written investigation plan with scope, cost and timeline agreed before work begins.
A confidential forensic report setting out findings, methodology and quantified loss.
A documented evidence trail prepared to withstand challenge in court.
An asset map showing traced funds and realistic recovery targets.
Advice on urgent protective steps such as freezing and preservation orders.
Support if the matter proceeds to litigation, arbitration or a regulator.

Suited to boards, audit committees, public institutions, lenders and business owners dealing with suspected internal fraud, procurement abuse, misapplied funds, partnership disputes or unexplained losses.

Speak with a partner.

Confidential intake within one business day. No obligation.

Begin a confidential enquiry

Plot 1568, Muhammadu Buhari Way, Garki II, Abuja · 07035347839