SETIVEL
Counter Fraud Services
Setivel Counter-Fraud Services is a leading anti-fraud firm that specializes in protecting organizations from the threat of fraud. With decades of experience in internal audit, cybersecurity, forensic accounting and investigative analysis, we provide tailored solutions to safeguard client assets thereby increasing creative value and facilitating sustainable growth.
WHISTLEBLOWER PLATFORM DESIGN/MANAGEMENT
We provide clients with effective whistleblower programs under two (2) innovative service offerings:…
IT AUDIT & CYBERSECURITY
Robust IT security programmes are required to thrive in today’s complex digital landscape. Our…
IMPLEMENTING AND REEVALUATING INTERNAL CONTROLS
Our specialists design robust internal control systems customized to the needs of clients, followed …
BACKGROUND CHECK
We have a dedicated team which specializes in providing due diligence background checks and informat…
FORENSIC ACCOUNTING
Forensic accounting is the aspect of accounting that deals with the detection and prevention of fina…
FRAUD INVESTIGATION
One of the critical offerings at Setivel Counter-Fraud Services is Fraud Awareness and Prevention Tr…
Our Services
We offer a full suite services designed to address every aspect of fraud detection and management. Our expert team employs cutting edge methodologies and novel technologies to ensure your organisation remains resilient against fraud.
- FRAUD RISK ASSESSMENT
- IMPLEMENTING AND REEVALUATING INTERNAL CONTROLS
- WHISTLEBLOWER PLATFORM DESIGN/MANAGEMENT
- IT AUDIT & CYBERSECURITY
- BACKGROUND CHECK
- FRAUD AWARENESS AND PREVENTION TRAINING
- FORENSIC ACCOUNTING AND INVESTIGATIONS
1000+
SATISFIED CLIENTS
Trusted by over a 1000 satisfied clients
50+
PROFESSIONAL STAFF
At Setivel, we have a professional and dedicated team
24/7
GLOBAL COVERAGE
We operate global and worldwide service coverage.
MEET THE TEAM
WOLE MICHAEL OMOSUYI
Wole Omosuyi is a Senior Partner and leads the fraud analytics and investigation unit of the firm.
JOSEPH OMAYUKU
Joseph Omayuku is the Managing Partner and has direct responsibility for the Ethics and Governance Unit of the firm.
CHUKWUDI ANI
Chukwudi Ani is a Senior Partner at Setivel Counter-Fraud Services and leads the IT Security & Cybersecurity workstream.
Protect Your Organisation Today
Don’t wait for fraud to happen. Take proactive steps to safeguard your assets, preserve trust, and enable sustainable growth
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