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Our primary function as chartered accountants is to conduct statutory external audits for the public and private sectors in accordance with the laws of the Federal Republic of Nigeria. The integration of accounting and investigative audit skills enables the accountants at Festus Aleogena and Co to provide forensic accounting services and litigation support.
 
More often than not, many litigation experts need the assistance of accountants and business consultants to investigate and analyze business transactions to uncover the underlying schemes the alleged fraudster might have taken advantage of. With our years of experience in expert witness testimony in court room settings, we are able to respond quickly and present persuasive financial evidence in courts.
 
In addition to litigation support, we provide the following other investigative business solutions:
  • Business valuations
  • Contract damages including assessment of financial impact of business disputes
  • Profit analysis and calculation of loss of profits due to business interruptions such as fire, flood etc.
  • Employee frauds
  • Bankruptcy
  • Realization, reconstructions and liquidation of troubled companies.
  • Shareholder dispute resolution.
 
Our typical and target clients include:
  • Banks
  • Insurance companies
  • Oil and gas exploration companies
  • Lawyers and the Police Force to help with business cases
  • Investors
  • Business community

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