• Welcome to W. A. KAREEM & CO.
  • (+234) 802 315 3053
  • info@wakareem.com

Financial Investigations

All Services

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  • Asiyahu Abewon Place,
    205B, Ikorodu Raod,
    Ilupeju, Lagos, Nigeria
  • (+234) 802 315 3053
  • info@wakareem.com

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Frauds and financial irregularities are normal occurrence in today’s business. Many of these acts have gone undetected, and / or the perpetrators not identified or punished. These have resulted in the liquidation of some businesses.

In W.A.Kareem & Co, we assist our clients in carrying out investigations to detect frauds and financial irregularities in their businesses. Services rendered include;

  • Forensic audit
  • Fraud and irregularities investigations
  • Fraud risk management
  • Ethics and integrity
  • Corporate intelligence
  • Anti-money laundering
  • Anti-bribery and anti-corruption
  • Ethics/fraud hotlines
  • Dispute advisory services
  • Intellectual property and contract governance

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