Helping clients resolve threatening business occurrences
We are swift in responding to our clients’ anti-corruption needs, proffering industry leading solutions to help resolve the most daunting fraud issues across any business sector.
Our range of responsive services include:
Deloitte Whistle Blowing
With access to our several reporting channels and multi-lingual handlers in both local and international languages, business stakeholders (employees, customers, suppliers, vendors, managers or shareholders) can conveniently report fraud an unethical activities observed in their organization in a safe, confidential and secure way. We service reputable clients such as NLNG, NSIA and Ikeja Electric, amongst others.
Anti-Money Laundering Review
Deloitte’s Anti-Money Laundering (AML) consulting practice has been instrumental in helping to resolve a wide variety of money laundering and economic sanctions-related matters for companies around the world. We help client organizations reduce money laundering and terrorist financing risks, and improve its ability to meet regulatory expectations for sound programs and controls.
With in-depth experience and a global network composed of former bank regulators, federal law enforcement officials, financial institution compliance officers, IT specialists, economists/statisticians, bankers and industry specialists, we understand the risks and complexities our clients face and offer a breadth of services to help them respond.
Litigation Support/Expert Witness
Deloitte Litigation and Dispute Consulting professionals work with our clients and external expert witness to address the challenging financial and economic aspects of complex disputes. We seek to identify and understand each case’s unique issues and facts to help our clients determine an effective response. We articulate our findings in an organized and persuasive manner, whether in a written report or court testimony.
We apply decades of experience and knowledge gleaned from thousands of cases to each stage of a litigation or dispute engagement, from case theory development and discovery to expert witness testimony. Because we are backed by the global resources of the Deloitte Touche Tohmatsu Limited (DTTL) network of member firms, we can leverage the collective knowledge, experience, and judgment of our colleagues in DTTL member firms to support our clients virtually anywhere in Nigeria and around the world.
We use proprietary tools, methodologies, and technology — including data mining and mapping, electronic discovery, and computer forensic capabilities — and work with other experts to address special requirements of a particular matter.