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— Partners and Clients
Some of our global partners and clients include:
  • Association of Certified Fraud Examiners, Texas, USA (ACFE)
  • Christopher Charles Fraud Consulting, Virginia, USA
  • RabloWoods Counter Fraud Learning Center, Accra, Ghana
  • The Association of Forensic Accounting Researchers (AFAR), Nigeria.
  • Bankers Association of Nigeria
  • Economic and Financial Crimes Commission (EFCC)
  • Nigeria Deposit Insurance Commission (NDIC)
  • Ministry of Finance Nigeria
  • Institute of Chartered Accountants of Nigeria
  • Chartered Institute of Management Accountants
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