Auditing ServiceStatutory Audits
We deliver risk-based, tech-enabled audits that ensure compliance, enhance controls, and provide insights that support confident decisions and lasting trust.
Uncovering the Truth with Forensic PrecisionForensic Audit
At Olajide and Associates, our forensic audit services are designed to detect fraud, investigate financial misstatements, and provide a comprehensive analysis of transactions.
Whether you’re dealing with financial statement fraud, asset theft, or internal misconduct, we use forensic techniques to uncover the truth and protect your organization.
Our forensic auditors are experts in identifying discrepancies, using advanced tools like ratio analysis, data-mining, and document inspections to trace fraudulent activities.
We go beyond the surface, conducting interviews and inspections to reveal hidden issues and provide actionable recommendations.
Excellence in InvestigationOur Process
Our process integrates forensic investigation with a deep understanding of accounting principles, offering a thorough examination of financial activities.
Identifying Red Flags
We begin by analyzing financial statements, employee behavior, and internal control systems to identify any irregularities or signs of fraud.
Data and Document Analysis
Using advanced forensic tools, we examine documents and transactions to find evidence of misstatements, financial manipulation, or asset misappropriation.
Interviews and Inspection
We conduct interviews with involved parties and inspect physical assets to gather more information about potential fraud.
Reporting and Recommendations
We deliver clear, actionable findings and recommendations to strengthen internal controls, prevent future fraud, and address identified weaknesses.
We specialize in identifying two primary types of fraud: Fraud Prevention
Financial Statement Fraud:
This involves deliberate misstatements or omissions in financial reports to deceive stakeholders.
We analyze financial data and transactions using forensic techniques to uncover alterations or omissions
Asset Theft:
Embezzlement, kickbacks, identity theft, and other forms of asset misappropriation are prevalent in many organizations.
We investigate employees and review internal controls to identify and rectify weak points.
Strategic Benefits of Our Forensic Audit ServicesCover areas such as:
- Protect Your Business
- Why You Need Forensic Audit Services
- Report
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Uncover Financial Fraud: Detect financial statement fraud, asset theft, and financial mismanagement before they cause major harm.
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Legal Protection: Support legal investigations and litigation with clear, evidence-based findings.
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Enhance Internal Controls: Identify weaknesses in systems and suggest improvements to reduce the risk of fraud.
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Operational Transparency: Ensure transparency in financial dealings, helping organizations build stakeholder trust.
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Identify financial irregularities and fraud
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Independent verification of business transactions and records
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Enhance corporate governance and internal controls
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Support legal actions and litigation
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Protect assets and mitigate risks of fraud
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Forensic Audit Findings
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Fraud Investigation Reports
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Asset Recovery Insights
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Fraud Prevention Recommendations
Get In TouchOlajide Associates
Please feel free to use our contact form to get in touch with us and we shall get back to you as soon as possible.
Address
Flat 4, Mosobolaje Estates 11,
Mosobolaje Street, Isoto - Agbado Oke Odo LCDA, Lagos Nigeria.
Mosobolaje Street, Isoto - Agbado Oke Odo LCDA, Lagos Nigeria.
Phone
+234 802 332 5784
+234 802 738 5000
+234 802 738 5000
Email
info@olajideassociates.net
office@olajideassociates.net
office@olajideassociates.net
Get to Know Us
OLAJIDE AND ASSOCIATES is a premier medium-sized Chartered Accounting and Tax Consulting firm, offering top-tier auditing, advisory, taxation, and consulting services in Nigeria.
Our locations
Where to find us?
Get in touch
Our Social links
Connect with us
Get to Know Us
OLAJIDE AND ASSOCIATES is a premier medium-sized Chartered Accounting and Tax Consulting firm, offering top-tier auditing, advisory, taxation, and consulting services in Nigeria.
Our locations
Where to find us?
Online Banking
Nigeria Banks Links
Get in touch
Our Social links
Connect with us
Copyright by Olajide Associates. All rights reserved. © 2025
Copyright by Olajide Associates. All rights reserved. © 2025
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