addressing risks related to the criminal justice system

Our services revolve around Due Diligence, Research, Cyber-Security, Information and Communication Technology, Compliance, Advisory and Capacity Development.

What We Do

ADVISORY

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...

ASSET RECOVERY

Our Asset Tracing and Recovery services work with the individual/organization and their legal counsellor to attempt the recovery of misappropriated funds swiftly and discreetly...

CAPACITY DEVELOPMENT

CUSTOMER DUE DILIGENCE Organisations need to ‘know their customers’ (KYC) for a number of reasons; to comply with the requirements of relevant legislation and regulation...

COMPLIANCE

Institutions are mandated by law to implement safeguards against Tax Evasion, Accounting-Fraud, Bribery, Corruption, Money Laundering and Financing of Terrorism. We provide programmes to ensure organizational compliance...

COUNTER FRAUD SERVICES

Vital information will assist individuals and organizations make more informed decisions while conducting business relationships...

FORENSIC SERVICES

We assist organizations in managing the risk and vulnerabilities that come from global corruption, fraud, and other threats. With one of the largest forensic practices in the world...

RESEARCH

The Center engages in research meant to give law enforcement agencies, public and private institutions, international organizations, civil society organizations, students, researchers and policymakers...

TECHNOLOGY AND INNOVATION

DATA GOVERNANCE Private and public organizations need data governance for the purpose of defining roles, responsibilities...

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About CFC

The Counter Fraud Center LLC is the first private organization in Nigeria that renders services to private and public institutions to address risks related to the criminal justice system.

Our services revolve around Due Diligence, Research, Cyber-Security, Information and Communication Technology, Compliance, Advisory and Capacity Development.