Our Services
CFE EXAM REVIEW COURSE
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.
FRAUD MANAGEMENT CONSULTING
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.
FRAUD AWARENESS TRAINING
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.
OUTSOURCED INTERNAL AUDIT SERVICES
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.
FORENSIC AUDIT & INVESTIGATIONS
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.
DUE DILIGENCE & BACKGROUND CHECKS
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
OUR APPROACH
our organisation is hereto help youPass
Our company is here to help you navigate the complex world of fraud examination. We understand that fraud can be a difficult and stressful situation to deal with, which is why we are committed to providing our clients with the support and guidance they need to effectively identify and prevent fraud. Our team of certified fraud examiners is highly trained and experienced in identifying and investigating fraud, and we are dedicated to helping our clients achieve their goals and protect their assets. Whether you are a business owner, financial institution, or individual, we are here to help you safeguard against fraud and ensure the integrity of your operations.
PARTNERS / CLIENTS
RabloWoods has formed strategic alliance with a number of international professional organizations in the pursuit of excellent service delivery. These partners include:
