Forensic services

Every organisation is vulnerable! 

We help clients prevent, confront and remediate regulatory, legal and commercial challenges as a result of unplanned events. 

  • Performing investigations and dispute analysis

  • Mitigating corruption risk 

  • Managing money laundering and terrorism financing (ML/TF) risk 

  • Responding to cybercrime and data breach 

  • Conducting forensic accounting reviews

  • Managing information risk Responding to fraud Managing third party risk 


We help our clients with the following:

Anti corruption services

We work with client to design, implement, evaluate and monitor anti-corruption programs and understand all phases of multi-jurisdictional regulatory anti-corruption compliance. Our services are designed to meet domestic and international standards, including:

  • Evaluation and assessment of potential bribery and corruption risks associated with multi-national acquisition targets, including reputational due diligence and third party risks
  • Design and implementation of monitoring programs to identify and control fraudulent and/or unethical activity and to enhance your organization's integrity
  • Crisis communications and brand protection strategies
  • Public sector anti-corruption system and institutional assessment, design and implementation
  • Public sector project monitoring and anti-corruption control reviews
  • Recommend and implement remediation to strengthen controls, as well as minimize and avoid potential penalties and sanctions

Contact us

Habeeb Jaiyeola

Habeeb Jaiyeola

Partner & Leader Forensics Services, PwC Nigeria

Tel: +234 1 271 1700

Adeola Adekunle

Adeola Adekunle

Associate Director, PwC Nigeria

Tel: +234 (1) 271 1700

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