TREASUREHALL CONSULTING was registered with the Corporate Affairs Commission in 2001 as a full Financial Consulting, Management Consulting and Information Technology firm, but we currently specialize in Financial Forensics and some residual interest in Management Consulting.
We are Chartered Accountants, Certified Forensic Accountants, Certified Forensic Investigation Professionals, Astute Bankers, ardent Data Analysts and Data Miners, Certified Fraud Examiners as well as Certified Credit Administrators and consummate Legal Professionals. Our multidisciplinary and multi-dimensional skills enable us to approach our assignment from all relevant angles (the 3600 approach).
Even other industry experts acknowledge our superior competence as we have been called upon severally by retired top bank officials to provide our services for their own establishments; and even firms offering same services often enlist our support while handling complicated cases. Renowned legal firms have sought our services in the process of litigation and or mediation over bank charges and interest and related matters. Some of them are: Afe Babalola Chambers, Okoye & Co., Praxis Legal, G. O. Eze & Co, Corals’ Attorneys, etc.
By all known standards, we are proven experts in the field of financial forensics.
We have provided our excelling competence to numerous organizations.
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