Compliance & Credentials

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.

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