Clients and cases

Trusted by 4 federal agencies and 19 state revenue services.

Explore our case studies to see how we have helped clients navigate complex forensic challenges and achieve successful outcomes.

Federal agencies State revenue services

19 state revenue services Head office, Ikeja

Federal agencies

Financial forensic investigation

Employer contribution audit

National Pension Commission (PenCom)

Driving accountability: verification and audit of employer contributions

Deem Forensic Integrated Global Services brings its expert oversight and forensic capabilities to the National Pension Commission (PenCom). Navigating pension remittances requires meticulous precision, and we specialize in the comprehensive verification and auditing of employers’ contributions.

By thoroughly investigating financial leakages and identifying under-remittances, we help ensure strict regulatory compliance. Our proactive approach streamlines the reconciliation process for businesses and organizations, safeguarding employee welfare and securing their future benefits. Through this strategic partnership, we reinforce transparency, protect critical pension funds, and foster institutional integrity across Nigeria’s workforce sector.

Cabotage fund oversight

Nigerian Maritime Administration and Safety Agency (NIMASA)

Strategic fiscal oversight: plugging leakages and protecting Cabotage Funds

Deem Forensic Integrated Global Services delivers strategic fiscal oversight tailored for NIMASA-related operations. We are adept at identifying and managing financial leakages, securing revenue streams, and ensuring the integrity of the critical 2% Cabotage Funds.

Our integrated forensic capabilities provide unparalleled transparency and a trusted partnership to drive accountability and growth within Nigeria’s maritime domain.

Under-remittance recovery

Nigeria Social Insurance Trust Fund (NSITF)

Streamlining NSITF compliance through expert recovery

Navigating NSITF remittance can be complex, but Deem Forensic Integrated Global Services simplifies the process. We are actively engaged in providing specialized services for the recovery of under-remittance for the Nigeria Social Insurance Trust Fund. Our proactive approach helps businesses and government agencies reconcile their accounts, bringing them into full compliance efficiently and effectively.

We understand the critical importance of accurate NSITF contributions for employee welfare. Our methods ensure organizations meet their obligations, fostering a secure future for their workforce.

Under-remittance recovery

Industrial Training Fund (ITF)

Recovery of under-remittance and mailing compliance

Deem Forensic Integrated Global Services plays a vital role in supporting workforce development through meticulous ITF compliance. We offer specialized services for the recovery of under-remittance for the Industrial Training Fund, ensuring proper contributions support essential training initiatives.

Beyond financial recovery, we also streamline mailing compliance, guaranteeing all necessary documentation reaches the ITF accurately and on time.

State Internal Revenue Services

PAYE and WHT compliance in 19 states

Rivers State
Internal Revenue Service

Strengthening fiscal integrity through expert compliance
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Rivers State, Deem Forensic Integrated Global Services is actively delivering impactful results. We specialize in comprehensive PAYE and WHT compliance investigations, robust recovery strategies, and proactive monthly monitoring, consistently achieving verifiable success in collaboration with the Internal Revenue Service.
Katsina State
Internal Revenue Service

Building confidence through assured compliance
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Building confidence is our mission in Katsina State, where Deem Forensic Integrated Global Services ensures assured PAYE and WHT compliance. We conduct rigorous investigations, manage recovery efforts effectively, and maintain continuous oversight through monthly monitoring, achieving verifiable success with the Internal Revenue Service.
Plateau State
Internal Revenue Service

Optimizing tax operations for sustainable growth
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Plateau State, Deem Forensic Integrated Global Services is optimizing tax operations for sustainable growth. Our services include thorough PAYE and WHT compliance investigations, effective recovery procedures, and consistent monthly monitoring, all leading to verifiable success with the Internal Revenue Service.
Edo State
Internal Revenue Service

Driving fiscal transparency and compliance
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is a driving force for fiscal transparency in Edo State. We excel in PAYE and WHT compliance investigations, impactful recovery processes, and meticulous monthly monitoring, ensuring verifiable success through our continued collaboration with the Internal Revenue Service.
Ebonyi State
Internal Revenue Service

A partner in achieving tax compliance goals
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Ebonyi State, Deem Forensic Integrated Global Services stands as a dedicated partner for tax compliance. We offer expert PAYE and WHT investigations, effective recovery strategies, and diligent monthly monitoring, consistently delivering verifiable results in sync with the Internal Revenue Service.
Enugu State
Internal Revenue Service

Maximizing compliance and recovery potentials
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is maximizing compliance and recovery potentials in Enugu State. Our comprehensive approach to PAYE and WHT includes detailed investigations, successful recovery efforts, and consistent monthly monitoring, all contributing to verifiable success with the Internal Revenue Service.
Gombe State
Internal Revenue Service

Assuring accuracy in PAYE & WHT management
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Assuring accuracy is key for Deem Forensic Integrated Global Services in Gombe State. We conduct thorough PAYE and WHT compliance investigations, facilitate effective recovery, and provide reliable monthly monitoring, ensuring verifiable success through our ongoing commitment with the Internal Revenue Service.
Sokoto State
Internal Revenue Service

Empowering compliance through forensic expertise
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Empowering compliance through forensic expertise is what Deem Forensic Integrated Global Services offers in Sokoto State. We deliver insightful PAYE and WHT investigations, impactful recovery solutions, and vigilant monthly monitoring, showcasing verifiable success in our work with the Internal Revenue Service.
Imo State
Internal Revenue Service

Securing optimal tax compliance outcomes
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is focused on securing optimal tax compliance outcomes in Imo State. Our services feature precise PAYE and WHT compliance investigations, strategic recovery actions, and robust monthly monitoring, consistently achieving verifiable success alongside the Internal Revenue Service.
Cross River State
Internal Revenue Service

Facilitating seamless PAYE & WHT operations
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Cross River State, Deem Forensic Integrated Global Services facilitates seamless PAYE and WHT operations. We conduct in-depth compliance investigations, execute effective recovery strategies, and provide proactive monthly monitoring, all leading to verifiable success through our valuable work with the Internal Revenue Service.
Kebbi State
Internal Revenue Service

Unlocking efficiency in PAYE & WHT management
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is focused on unlocking efficiency in Kebbi State’s tax landscape. We provide in-depth PAYE and WHT compliance investigations, strategic recovery services, and proactive monthly monitoring, delivering verifiable success alongside the Internal Revenue Service.
Nasarawa State
Internal Revenue Service

Leading the way in PAYE & WHT optimization
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is a trusted partner in Nasarawa State, driving significant improvements in PAYE and WHT compliance. Through meticulous investigations, effective recovery efforts, and dedicated monthly monitoring, we ensure verifiable positive outcomes, working closely with the Internal Revenue Service.
Borno State
Internal Revenue Service

Dedicated to excellence in tax compliance solutions
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Our commitment to excellence shines in Borno State, where Deem Forensic Integrated Global Services provides essential PAYE and WHT expertise. From in-depth compliance investigations to successful recovery initiatives and consistent monthly monitoring, we deliver verifiable results, fostering strong collaboration with the Internal Revenue Service.
Bayelsa State
Internal Revenue Service

Ensuring robust PAYE & WHT frameworks
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is building strong foundations in Bayelsa State, focusing on robust PAYE and WHT compliance. Our services encompass thorough investigations, strategic recovery processes, and vigilant monthly monitoring, yielding verifiable success in partnership with the Internal Revenue Service.
Ogun State
Internal Revenue Service

Pioneering proactive tax compliance & recovery
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Ogun State, Deem Forensic Integrated Global Services stands as a pioneer in tax compliance. We offer cutting-edge PAYE and WHT compliance investigations, efficient recovery operations, and proactive monthly monitoring, all contributing to verifiable success achieved alongside the Internal Revenue Service.
Akwa Ibom State
Internal Revenue Service

Delivering measurable success in PAYE & WHT
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services is consistently delivering measurable success in Akwa Ibom State. Our expertise spans critical PAYE and WHT compliance investigations, impactful recovery services, and diligent monthly monitoring, ensuring verifiable positive results through our ongoing work with the Internal Revenue Service.
Anambra State
Internal Revenue Service

Strategic partnership for enhanced tax compliance
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Forming strategic partnerships in Anambra State, Deem Forensic Integrated Global Services enhances PAYE and WHT compliance. We provide detailed investigations, facilitate crucial recovery, and ensure continuous accuracy through monthly monitoring, consistently achieving verifiable success with the Internal Revenue Service.
Jigawa State
Internal Revenue Service

Empowering entities with comprehensive tax solutions
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

Deem Forensic Integrated Global Services empowers organizations in Jigawa State with comprehensive tax solutions. Our work includes thorough PAYE and WHT compliance investigations, effective recovery actions, and vigilant monthly monitoring, demonstrating verifiable success in collaboration with the Internal Revenue Service.
Kano State
Internal Revenue Service

Setting standards in fiscal accountability
- PAYE & WHT investigation
- Recovery
- Monthly monitoring
About this engagement

In Kano State, Deem Forensic Integrated Global Services is setting new standards for fiscal accountability. Our dedicated teams conduct precise PAYE and WHT compliance investigations, drive successful recovery initiatives, and offer reliable monthly monitoring, all resulting in verifiable success with the Internal Revenue Service.