We provide outstanding solutions to our clients addressing fraud, forensics, audit, compliance, IT and security
We Deliver Results To Meet Our Client’s Specific Needs
GF-Forensics was pioneered by fraud and forensics consultants with over twenty years of experience in the telecoms and audit industry. We deliver key telecoms fraud solutions in the areas of legal verifications and compliance.
We leverage warm community relationships and work hard to verify the information requirements of our clients within the required timelines from employee-related information to business assets.
As a foundational part of our verification and compliance expertise, our fraud professionals study the nuances of the client’s business model, information systems, and the legal and political environment. From evaluation to timely approvals, to fraud innovative solutions, every fraud trigger identified is meticulously verified.
“Fraud may start with insignificant drops but left unchecked can destroy the company’s goodwill, profits, reputation and livelihood”
Ade Banjoko – Principal Fraud Consultant
Fraud Consulting Service & Background Checks
Pre-employment checks, physical address verification, CAC & tax verification, asset validations and site audits
Fraud & Security Training
Our fraud and security training solutions are tailored to the peculiarities of each client’s industry and government agency
We use quality data sources and maintain the privacy of personally identifying information (PII) to deliver required insights without exposing clients to unnecessary risks
We identify fraud risks and areas of potential overpayments or underpayments to enable funds recovery, strengthen corporate processes
Fraud Management & Revenue Assurance Solutions
We currently offer fraud management and revenue assurance solutions to the banking and the insurance sectors
We publish news and advisory regarding fraud and security on our dedicated blog to help clients and the general public prevent or resolve fraud and security incidents
Our Training Technical Partners
We are partners with Focus Training, UK’s leading provider of state-of-the-art fraud, investigation and analysis training and solutions. Some of the packages include:
- Surveillance Techniques
- Fraud Investigation Skills
- Complex Investigation Management
- Certificate in Fraud Risk Assessment
- Telecommunications Fraud Analysis
We offer online real-time courses for private and public sector officials as well as integrated one-day courses. All courses are facilitated by world-class industry practitioners.
Clients who enrol for these courses through us are eligible for training fee discounts. View the full list of courses and contact us today to register or enrol for your selected course.
The HORD Ltd (Logamon office), inside Orchid Hotels premises, Dreamway Africana way, Off Lekki-Epe Expressway 2nd Toll Gate. Lekki, Lagos
Our UK Address:
58 Cuthbert Gardens
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Global Fraud Forensics provides professional fraud consulting, compliance, and revenue assurance services to businesses across several industries.
Fraud Consulting Service and Background Checks
Fraud & Security Training
Fraud Management and Revenue Assurance Solutions