Specialized
counter-fraud
services.
Six service lines built for organizations that need more than a checkbox approach to fraud risk. Tailored to your industry, your controls environment, and the specific threats your business faces.
CFE Exam Review Course
Certification training
We are an ACFE Authorized Trainer, the world’s largest anti-fraud organization and premier provider of anti-fraud education. RabloWoods holds exclusive rights to deliver the CFE Exam Review Course in Nigeria, Ghana, and The Gambia.
Counterfraud Masterclass
Masterclass Training
The Counterfraud Masterclass is an intensive, practitioner-led offering designed for organizations and professionals who need to move beyond theory and build operational capability against fraud.
Fraud Management
Consulting
Strategy & program design
Our consultants combine data analytics expertise with operational
knowledge of fraud strategies. We work with organizations to build fraud
programs tailored to their business, aggregating fraud risks and controls in
one centralized governance framework.
Fraud Awareness Training
Workforce enablement
Organizations lose roughly 5% of revenue to fraud each year. The ACFE’s
Occupational Fraud 2022: A Report to the Nations shows 42% of fraud cases
are caught through tips, and more than half of those tips come from
employees. That makes awareness training essential at every level.
Outsourced Internal Audit
Independent assurance
Our team performs objective analysis and tests on business processes,
controls, risk posture, regulatory compliance, and IT procedures. The
objective: validate compliance with industry standards and assess whether
controls are effective at supporting organizational goals.
Forensic Audit &
Investigations
Evidence-led case work
Seasoned accountants, auditors, and investigators with deep
understanding of the legal framework of audit. We examine financial
records to derive evidence and extract facts usable in court or regulatory
proceedings, with rigorous chain-of-custody discipline.
Due Diligence &
Background Checks
Pre-engagement intelligence
Due diligence and background checks prevent fraud and shield
organizations from liabilities. Our team conducts intensive checks on
business entities, owners, officers, and key personnel, surfacing the risks that
public records and casual searches will miss.
Training halls and co-
working spaces, for rent.
Reserve your training hall, co-working space, or
conference room at RabloWoods, Lagos’ premier venue
for professional meetings. Built for serious work, with the
infrastructure to elevate any session.
Strategic alliances and clients.
RabloWoods has formed strategic alliances with international
professional organizations and delivered work for institutions
across financial services, energy, telecommunications, and the
public sector.
Take the first step in becoming a Certified Fraud Examiner.
Specialized services tailored to client needs across financial services, oil & gas, and maufacturing, and telecommunications. Backed by 60+ senior consultants and 100+ years of combined experience.
