Forensic accounting · Compliance · Recovery
Expert forensic services for complex cases.
We provide comprehensive forensic analysis and expert support to individuals, organizations and government parastatals. Our team of experienced specialists delivers accurate, reliable, and timely results.
- Established
- 2014
- State revenue services
- 19
- Federal agencies
- 4
- Public-sector mandates
- 23
What we do
Our services
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Financial Services
Comprehensive financial analysis, including fraud detection, asset tracing, and forensic accounting to uncover financial irregularities and support litigation.
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Consulting
Expert consulting services to assist with investigations, risk management, and compliance, providing strategic insights and solutions tailored to your needs.
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Trading
Specialized trading analysis to identify and investigate suspicious trading activities, market manipulation, and regulatory violations.
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Logistics
Detailed logistics analysis to examine supply chain discrepancies, inventory fraud, and transportation irregularities, ensuring accountability and efficiency.
Who we work with
Our clients
National Pension Commission (PenCom)
Nigerian Maritime Administration and Safety Agency (NIMASA)
Nigeria Social Insurance Trust Fund (NSITF)
Industrial Training Fund (ITF)
Rivers State
Katsina State
Plateau State
Edo State
Ebonyi State
Enugu State
Gombe State
Sokoto State
Imo State
Cross River State
Kebbi State
Nasarawa State
Borno State
Bayelsa State
Ogun State
Anambra State
Jigawa State
Kano State
From the firm
Recent cases & news
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National Pension Commission (PenCom): verification and audit of employer contributions
Deem Forensic Integrated Global Services brings its expert oversight and forensic capabilities to the National Pension Commission (PenCom), verifying and auditing employers’ pension contributions.
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Strategic fiscal oversight for NIMASA: plugging leakages and protecting Cabotage Funds
We are adept at identifying and managing financial leakages, securing revenue streams, and ensuring the integrity of the critical 2% Cabotage Funds.
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Streamlining NSITF compliance through expert recovery
Navigating NSITF remittance can be complex. We are actively engaged in the recovery of under-remittance for the Nigeria Social Insurance Trust Fund.
Leadership
Meet our team
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