Conducting due diligence & background checks helps to prevent fraud and shield a company or individual from exposure to liabilities. Our team of professionals conduct intensive and thorough checks on business entities, their owners, officers, and key personnel entities to help organizations understand who they are partnering or working with.

Our team of experts perform objective analysis and tests on an organization’s business processes, controls, risk, regulatory and information technology procedures to ensure compliance with the required industry set standard and to see how effectively they’re helping the organization achieve its key objectives.

RabloWoods’ fraud management consultants have data analytics expertise as well as an understanding of operational best practices and fraud strategies, and as such, they work with organizations to develop a fraud program that is tailored to their business needs and aggregates all fraud risks and controls in one centralized location

Our team of professionals examine and review an organization’s or individual’s financial records to derive evidence or extract facts that can be utilized in a court of law or legal procedure. They are comprised of seasoned accountants and auditors with expert understanding of the legal framework of audit.

It is statistically proven that organizations lose approximately 5% of their revenue to the incidence of fraud each year; The ACFE’s Occupational Fraud 2022: A Report to the Nations shows that 42% of fraud cases are identified through tips, and more than half of those tips come from employees, so fraud awareness training is critical for employees at all levels.

We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud training and education, to become an ACFE Authorized Trainer, and hold exclusive rights to deliver the CFE Exam Review Course in Nigeria and Ghana.