Forensic Audit

Oma Professional Services is a forensic audit firm based in Nigeria that specializes in investigating financial irregularities, fraud, and other financial crimes. The firm is committed to providing exceptional forensic audit services to clients in Nigeria and beyond.

Forensic audit is a specialized field of accounting that combines accounting, auditing, and investigative skills to uncover financial fraud, embezzlement, money laundering, and other financial crimes. Forensic audit firms are often hired by companies, organizations, and government agencies to investigate suspected financial irregularities or to conduct due diligence investigations.

As a forensic audit firm in Nigeria, Oma Professional Services is well-positioned to help clients navigate the complexities of the Nigerian financial landscape. The firm’s team of experienced forensic accountants, auditors, and investigators are trained to identify and analyze financial data, identify patterns and anomalies, and provide evidence that can be used in court.

Oma Professional Services offers a range of forensic audit services to clients in Nigeria, including:

1. Fraud Investigation: This service involves investigating fraudulent activities, including theft, embezzlement, and misappropriation of funds.

2. Anti-Money Laundering (AML) Compliance: This service helps clients comply with AML regulations by identifying potential money laundering risks and providing recommendations on how to mitigate those risks.

3. Due Diligence: This service involves investigating a company or individual to identify potential risks, including financial risks, before entering into a business relationship.

4. Litigation Support: This service involves providing expert witness testimony and other support in legal proceedings related to financial crimes.

5. Internal Controls Review: This service helps clients identify weaknesses in their internal controls that may make them vulnerable to financial fraud or other financial crimes.

Oma Professional Services understands the importance of maintaining the highest levels of professionalism and ethical standards in conducting forensic audits. The firm’s team members are trained to conduct their work in an impartial and objective manner, without bias or conflict of interest.

In conclusion, Oma Professional Services is a forensic audit firm that offers a range of specialized services to clients in Nigeria. The firm’s commitment to excellence, professionalism, and ethical standards has earned it a reputation as a trusted partner for clients seeking to protect their financial interests and investigate financial crimes.