Investigation

Comprehensive Investigative Audits for Transparency and Risk Management

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.

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Precision-driven audits that build trustStatutory Audit with Purpose

At Olajide and Associates, we deliver statutory audits grounded in precision, industry insight, and a clear understanding of your operations. We go beyond the numbers to evaluate the systems, controls, and environments that impact financial performance and reporting.

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Each engagement begins with a thorough understanding of your goals, risks, and compliance requirements. We then apply risk-based procedures focused on areas most prone to error or fraud, using a blend of expert judgment, advanced tools, and adherence to national and international standards.

Our audits combine both system-based and data-driven approaches, tailored to your organization—whether a small business, public institution, or nonprofit. We adapt to your unique needs while maintaining the integrity and independence essential to audit quality.

With Olajide and Associates, audits are more than a legal formality—they’re an opportunity to strengthen transparency, build stakeholder trust, and support long-term success.

A mission becomes your constitution, the solid expression of your vision.
Client Retention Rate98%
Timely Audit Completion98%
Regulatory Compliance Accuracy99%
Advisory Integration98%

Excellence in ExecutionOur Process

A clear, tailored audit process—designed to ensure compliance, identify risks, and deliver actionable insights.

Understanding the Client

We begin with a deep dive into your business model, controls, and industry-specific risks.

Risk Assessment & Planning

We identify areas of potential material misstatement and plan our procedures accordingly.

Technology-Driven Execution

We audit around and inside your systems, applying both traditional and tech-enabled tools.

Reporting & Advisory

Clear reports with insights to improve governance.

Uncovering the facts. Safeguarding value. Investigation

At Olajide and Associates, our investigative audit services are tailored to reveal the underlying causes of financial discrepancies, operational inefficiencies, and systemic risks that could threaten your organization’s integrity. We provide thorough, evidence-driven analysis to support critical legal, financial, and strategic decisions with confidence.

Whether you’re evaluating a business acquisition, investigating fraud, or reassessing internal controls, our team applies advanced forensic techniques, industry expertise, and a comprehensive approach to scrutinize transactions, systems, and processes.

Our investigations are designed to uncover hidden risks, expose vulnerabilities, and deliver actionable insights that help you mitigate potential threats and safeguard your business.

By leveraging the latest tools and methodologies, we offer objective, clear findings and expert recommendations that empower you to make informed decisions, improve operational efficiency, and protect long-term business value.

Truth is the foundation of trust—investigation brings clarity where doubt once lived.

Areas of Investigative Focus

  • Transactional Audits
  • Fraud & Controls Review
  • Performance Reviews

We conduct detailed investigations into key financial and business transactions—such as business purchases, investor prospectuses, loan advancements, and company liquidations. Our audits validate the accuracy of financial statements, assess the completeness of supporting documents, and help uncover any hidden liabilities or overstated assets.

These reviews provide confidence to stakeholders during mergers, acquisitions, funding rounds, or business wind-downs.

Our forensic-focused audits are designed to detect and analyze potential fraud, internal misappropriations, and weaknesses in financial control systems. We assess how accounting practices, reporting procedures, or contract award processes may have enabled unethical or fraudulent behavior.

The goal is to strengthen accountability, tighten internal controls, and protect organizational assets from recurring or large-scale risks.

These audits examine whether operations, project deliverables, and employee functions align with organizational goals and budget expectations.

From evaluating role performance and project completion claims to reviewing fire or burglary-related losses, we ensure accuracy and fairness in internal evaluations and insurance-related claims. These reviews enhance operational efficiency and provide decision-makers with evidence-based insights.

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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.
Phone
+234 802 332 5784
+234 802 738 5000
Email
info@olajideassociates.net
office@olajideassociates.net
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Ministry of Interior - OAN
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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?
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Get in touch
Our Social links
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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?
https://olajideassociates.net/wp-content/uploads/2020/04/img-footer-map.png
Online Banking
Nigeria Banks Links
Get in touch
Our Social links
Connect with us

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