ABTAJ CAPITAL offers an unparalleled range of forensic accounting services. We apply investigative and analytical skills to resolve both financial and non-financial issues. We carry out this service in a manner that meets standards, which are required by law and our Clients. As Forensic accountants in Nigeria, we apply special skills in accounting, auditing and finance. We also use quantitative methods and our knowledge of the law, research as well as, investigative skills. We collect, analyze and evaluate evidence, interpret and communicate findings, to reveal issues as they occurred.

Our forensic accounting services include:

  • Post-acquisition disputes, such as earn outs or breaches of warranties;
  • Forensic Accountants SOW Professional
  • Forensic Accountants in Nigeria
  • Bankruptcy, insolvency, and reorganization;
  • Securities fraud;
  • Tax fraud;
  • Business disputes,
  • Natural and man-made catastrophes,
  • Lost profits,
  • Business valuations,
  • Fraud and business interruption,
  • Economic damages calculations, whether suffered through tort or breach of contract;
  • Money laundering;
  • Computer forensics/e-discovery

As part of our processes, we establish accounting controls and process and review all necessary financial and operational data. We also interview key management, staff, suppliers and customers. As a result of these, we can identify and measure economic damages, which enable us to provide our clients with necessary information.

in Nigeria, we are routinely retained for evaluations that require extensive knowledge of accounting, business, operational and manufacturing processes. Our proven expertise and keen investigative insight enables us to accurately assess and resolve, even the most complex and contentious matters.

At ABTAJ CAPITAL LIMITED, our Services and Supports to our Clients is of great importance to us. Regardless of your lean budget, we are much ready to add value to your businesses.

Our forensic audit focuses on high risk areas and helps you strengthen your internal controls.


Our unique approach

Fraud indicators often come to management’s attention without the presence of a whistleblower or a major allegation. But uncovering a scam requires forensic thinking and procedures married with forensic technology. Our forensic audit is the sweet spot between an investigation and a financial statement audit. It combines deep investigative experience developed by special agents of the Federal Bureau of Investigation with sophisticated forensic technology that identifies, captures, and harvests evidence from all information sources. We are seasoned interviewers and we focus our audit procedures directly on the areas of risk.

Our industry experience means we’ve encountered fraud across all organization types. Our team is well suited because of our diverse and credentialed background, rooted from training and experience in financial statement audits, forensic data, and forensic technology. We have team members who have been designated as expert witnesses and have testified in fraud matters.

Whether your goal is to investigate a specific allegation, proactively manage risk, or perform fraud audit procedures, we can help you avoid the financial, regulatory, and reputational costs of fraud.