Accounting, Auditing and Financial Investigation

A major part of our activities since we are licenced and registered has been account reconciliation and forensic audit. We have carried out forensic audits and account reconciliations for public and private sector organisations like, the Cross Rivers State Government, Asset Management Corporation of Nigeria (AMCON), Nigeria Ports Authority (NPA), Dansa Foods (a subsidiary of Dangote Group), Bulk Pack Limited (another subsidiary of Dangote Group), Milan Group etc.

We design accounting procedures and policies for clients and also establish internal control systems to monitor the financial activities of a company. We also offer out-of-site accounting services whereby we carry out weekly review of accounting transactions with a view to validating them, highlighting anomalies observed and recommending remedial action. We also prepare management accounts and performance reports to highlight areas requiring actions to sustain the going concern of the company. Furthermore, we conduct statutory audit.

As a Financial and Management Consultancy firm, we are well-staffed with professionals in the field of Accounting, Banking, Finance, Arbitration, Law, Information Technology, Management and Marketing. Our deep understanding of financial reports and analysis enables us to examine transactions, business operations and the financial health of companies with a view to generating detailed reports and recommendations that will provide direction for effective decision making.

Many members of our staff are experienced professional bankers who have been exposed to Credit appraisal and management for a long time. Consequently, we are equipped to produce financial documents and reports that credit analysts rely on to make decisions. We also engage with bakers on behalf of our clients to facilitate proper understand of their credit applications and elicit approval on favourable terms and conditions.