Corporate counsel, compliance professionals and internal audit teams face ever-increasing expectations. Regulatory scrutiny is on the rise. There is significant pressure to cut costs. The threat of reputational damage continues to increase. Firms have become more proactive and seek to identify and expose potentially illegal and unethical conduct before and after the commencement of an external investigation.

Our team of compliance experts will assist you in managing threat of reputational damage that continues to increase in an efficient and cost-effective manner

Ngidi Business Advisory Forensics brings a team of multi-faceted experts in disciplines such as accounting, audit, compliance, data analytics, forensic investigations, fraud detection, anti-money laundering, and risks and controls to help organizations navigate pre- and post-incident compliance matters and antifraud activities. We have expertise in identifying the sources of criminal and unethical conduct, and implementing procedures and protocols to avoid future problems. Our clients rely on us to prepare thorough documentation when regulatory inquiries or allegations surface.

Our experts prevent and detect misconduct in the absence of an allegation or suspicion. We combine the mindset, knowledge, skills and experience of financial investigators with classic audit approaches and procedures to identify and assess risks, and prevent and detect violations of processes and controls, contracts and other third-party agreements, laws and regulations. Additionally, we leverage the power of big data to execute and measure the effectiveness of ethics and compliance programs.

We also serve as court appointed regulatory inspectors and curators to assess the extent of any non-compliance and provision of remedial action. Talk to us in these situations for subject matter and industry expertise, reliable investigative results, objectivity and a proven track record as your trusted business advisor.