Special Investigation

We carry out special investigation for special purpose as may be directed by our clients. These types of investigation cover the following:

• Investigation of Excess Bank Charges
• Fraud Investigation
• Advancement of loan
• Liquidation of companies
• Inefficient Performance of Study (work-study)
• Weakness of Accounting System that may lead to large scale fraud
• Mode of awarding contracts

Investigation and recovery of excess bank charges

Our experiences over the years, has revealed that majority of customers’ are debited either mistakenly or deliberately with spurious and unauthorized excess bank charges thereby making most companies and organizations lose considerable funds to their Bankers.

Based on the above, we will extend our review and analysis to cover areas where the banks might have inadvertently or advertently:

• overcharged debit interest
• overcharged fees on facilities granted
• overcharged COT and VAT on COT
• charged COT on non-COTable transactions
• under-credited interest on savings/deposit/investment accounts
• charged VAT on non-VATable transactions
• reversed funds transaction for COT/Interest gain
• backdated/postdated value dates to with-hold funds from cleared cheques
• debited your account with ‘unknown’ cheques
• denied your accounts of your legitimate funds