Revenue leakages occur through many ways. Over time the effect can be significantly devastating to the point that the business can ‘bleed’ to death or remain financially emaciated and encumbered and not able to operate at its full potential.
Fraud represents a major source of revenue loss, if undetected. You can count on our team of Certified Fraud Examiners, Forensic Accountants and Investigators to prevent, detect and deter fraud so your organization can progress rapidly without the impediments that fraud can cause.
We implement accounting systems and software for SMEs that provide 360 degrees information on the financial activities of our clients providing well meaning reports to guide management decision making and other management efforts. Such information as Product-by-product sales analysis, inventory movement reports, account receivables reports, segmental reporting, etc.
We carry out the examination of financial records and report appropriately to the relevant stakeholders.
Expenditure is unavoidable in organizations whether it is capital or recurrent in nature. Without spending, projects will not be executed and day-to-day running of the organization will be impracticable. However, when expenditure is uncontrolled and improperly channeled, much financial harm may be brought upon the organization.
Essentially, internal control can be said to be a process that seeks to assure an organization’s objectives in achieving operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. It includes measures to safeguard the assets of the organization.
It is an incontrovertible fact that entire organizations tend to be more accountable when sections, units and departments achieve desirable level of accountability. Our team of experienced accounting systems experts and seasoned independent auditors provide the processes for installing and instilling financial discipline and accountability at all levels of the organization, not minding the hierarchy or command structure in place.
Oftentimes organizations pride themselves in the level of profitability achieved, without realizing that one of the most significant ways to determine good performance is to check the utilization of assets and other available resources as wasting assets in the course of the organization’s economic activities, whatever they may be.
Essentially, internal control can be said to be a process that seeks to assure an organization’s objectives in achieving operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. It includes measures to safeguard the assets of the organization.
Businesses have been retooled and restructured and helped to stay strategically committed to their mission and vision through constant review and re-engineering of their critical processes. The ways and methods of running companies often determine how the company fares in the industry and general economic milieu.
Some of the challenges that confront organizations are sourcing, motivating and retaining quality staff, but a more daunting challenge is identifying the right number of staff that should be retained. Operating with a greater number of staff than is required amounts to wastage of resources and inefficiency. On the other hand operating with lesser number of staff can be limiting and even demotivating to staff.
YES. We have recovered excess bank charges from
almost all banks operating in Nigeria since 2001.
For your information, in any banking relationship, the customer is the
boss or principal while the bank is your agent. Your bank has no right to make
secret profit or to act outside your mandate.
Banking is a regulated business and your bank is not permitted to do whatever it
likes. There are authorities that regulate banking and your bank is bound to
comply with their instructions and guidelines. If we discover that your bank has
overcharged you, we shall proceed to recover it to your benefit. This is why you
need experts like us to assist you.
Please see the attached Press Release by CBN.
The law permits you to recover up to six (6) years.
IT MAY NOT BE TRUE FOR THE FOLLOWING REASONS:
a. Most of the charges are programmed into the bank’s computer system.
Your Bank Manager and Accounts Officer may not have control over such
programs.
b. Most branch bank staff only input transactions and the computer system
will debit your Account based on the program already set. Simply put,
they often have no knowledge of what the proper charge should be.
c. The level of knowledge and expertise involved in detecting excess charges
and interests is beyond many bank staff. It takes consummate forensic
experts like us with many years of experience to discover such excess
charges.
You need us to verify their claim. However, the truth is that from our
experience so far, there is no bank that is not guilty of overcharging
customers.
Without you the customer, the bank will not exist. The bank earns its
income from charges on services rendered to you and interest on loans granted to
customers like you.
It is your right to seek refund when you are overcharged. Are you interested in
working for the banks to feed fat while you suffer?
When your bank knows that you have become wise and that you will not allow
them to exploit or cheat you, they will begin to respect you and they will be careful
how they charge you. The benefit is all yours.
Any bank that antagonizes you because you claimed your right is not professional
and is not worthy to be your bank. If that happens, please move to a bank that
deserves your patronage.
It will surprise you to know that you don’t have to pay us anything
upfront, because we are very confident of our work. You only pay us out of the
money we recover for you. We use our own money, expertise and other resources to do the work and when the recovery is made, you will still take the lion share and
release to us the agreed percentage of the amount we recover for you.
1. You will engage our services officially by perfecting our Service Agreement and
issuing Engagement Letter to us.
2. We shall require the following documents going back six years for the purpose of
the forensic examination:
a. Bank statements (hard and Excel soft copy)
b. Offer Letter(s)
c. Correspondence Files with the Banks
CAPITAL “NO”. We are licensed professionals and we have already
taken the oath of confidentiality or secrecy before setting out to do this work. We
will never reveal details of your matter to any unauthorized third party. But while
seeking to secure jobs we can mention that you are among the clients that have
benefitted from our work.
Don’t be confused. Your money is waiting to be recovered from your bank. Don’t
be afraid and don’t feel intimidated. It is your right to investigate your account and
recover all excesses. We are here to take the burden of recovery from you.
Here’s the opportunity to take back your hard-earned money. Won’t you seize it?
Rather than seek more loans, why not recover the excess charges, which is your
own money and add it to your business?
You may be surprised that the loan repayment which is giving you sleepless nights,
may not be as high as the bank makes you believe.
When you engage us, you will be working with a pool of professionals – Chartered
Accountants, Forensic Accountants & Auditors, Lawyers, Credit Administrators, etc.
So you are well covered and have nothing to fear or worry about.
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