About Company
Welcome to the Forensic Insight
Forensic Insight International is a Leading Forensic accounting business, Providing Counter - Fraud solutions to both public and private sector organizations in Nigeria and the United Kingdom. With a team of forensic accounting investigators of over 30 years in practice.
Our team is inclusive of forensic accountants, behavioural, psychological, sociological criminological and legal experts, poised to provide financial fraud investigation services and consulting on processes and procedures to mitigate against financial fraud and abuse
We are a step ahead of our competitors through our global experts of facilitators offering unique capacity development programs for management teams, bankers, accountants, auditors (For Private Practitioners or organization), decision makers, Law enforcement agencies, and our commitment to client’s satisfaction. Our in-depth understanding of forensic accounting activities, technologies, issues and our continuous pursuit in proffering solutions to our clients, to be equipped with measures of managing fraud risk, review internal control and identify fraud exposure areas, are part of our Laurels.
Our team is inclusive of forensic accountants, behavioural, psychological, sociological criminological and legal experts, poised to provide financial fraud investigation services and consulting on processes and procedures to mitigate against financial fraud and abuse
We are a step ahead of our competitors through our global experts of facilitators offering unique capacity development programs for management teams, bankers, accountants, auditors (For Private Practitioners or organization), decision makers, Law enforcement agencies, and our commitment to client’s satisfaction. Our in-depth understanding of forensic accounting activities, technologies, issues and our continuous pursuit in proffering solutions to our clients, to be equipped with measures of managing fraud risk, review internal control and identify fraud exposure areas, are part of our Laurels.
Forensic Insight International Ltd Consulting services aims at helping our clients in preventing, deterring and detecting financial fraud and abuse through installation of proactive ideas and strategies towards responsible Financial Efficiency in Organization.
More About us
* Successful Hosting and organizing international Counter-Fraud conference, in partnership with Nigeria Police Force, National Institute of Police Studies, Economic and Financial Crimes Commission, ICPC, Ministry of Justice, Legal Aid Council, US Embassy, Vincent de Granedines and others. (2015-2022)
* Counter-Fraud Programme with top Police Officers in Nigeria and Sierra Leonne at Nigeria Institute of Police Studies, (2021)
*Paper Presentation at International Accountants Conference, Accra Ghana, (2020)
*Auditing at BABCOCK University (2015), amongst other.
Our corporate headquarter is based in Abuja, FCT, Nigeria, with operational headquarters in Lagos and London UK
Our Academy, Counter-Fraud Management Development Academy, provide capacity building for Internal Auditors, Legal Practitioners, Bankers, Fraud Control Managers, spanning the public, the private and the non for profit institutions
We are experts on Commercial Litigation Supports and Expert Witnessing and Counter Fraud Research & Consultancy.
Our NGO, Open Africa Foundation, delivers annual conference on Financial Crime, Cross-Border Crime & Governance Integrity, previously delivered by Forensic Insight International. Please visit www.theopenafrica.org for more information on our counter-corruption campaign, capacity building and empowerment
OUR CLIENTS & PARTNERS – We had collaborations with the Federal Ministry of Justice Nigeria, Institute of Police studies, Abuja, Nigeria , Broots Management Consultancy, Lagos Paul Ananaba & Co – Lagos - Nigeria based Legal Practitioners, Babcock University, Ogun State, Nigeria and presented papers at Conferences in Nigeria, Ghana and UK
Our Vision
A Society and social/political organization where integrity, transparency and accountability are enthroned.
Our Mission
Contributing knowledge and expertise at mitigating financial fraud and abuse, by provision of financial fraud investigation services; counter-fraud education: including conferences, workshops, training, consultancy and research