Operating to global standards your compliance team can validate.
Recognized & aligned with
NAICOM
ACFE
CII
IAIS
HIPAA
GDPR
Registered
Corporate Affairs Commission, Nigeria.
Experience
40+ years of continuous operation throughout Africa.
Standards
Alignment with NAICOM guidelines, IAIS principles and ACFE methodology. Certified members of the Association of Certified Fraud Examiners (ACFE) and the Council of International Investigators (CII), United States.
Confidentiality
NDA-ready, HIPAA and GDPR-conscious data handling.
Need our compliance pack?
Certificates, NDA template, and data-handling addendum available on request.