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Our Services



At Fiducial Corporate Services Limited, we pride ourselves on delivering world-class forensic, financial, and advisory services tailored to uncover the truth, restore integrity, and safeguard our clients’ interests. Our team of seasoned experts combines investigative rigor, financial acumen, and legal insight to provide unmatched value across diverse service areas.


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Forensic Corporate Banking Operations Review



We conduct a comprehensive, independent review of banking operations to identify irregularities, hidden charges, compliance gaps, and fraudulent practices. Our forensic reviews expose systemic weaknesses within financial transactions and provide actionable insights that strengthen internal controls. Clients benefit from clarity, transparency, and protection against financial exploitation.


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Fraud Investigation



Fraud drains profitability and erodes trust. We apply cutting-edge forensic methodologies to uncover fraudulent schemes — from asset misappropriation and falsified records to internal collusion. By tracing the flow of funds, analyzing documentation, and interviewing key stakeholders, we provide irrefutable evidence that empowers organizations to take decisive corrective action.


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Financial Forensic Audit Investigation



We specialize in financial forensic audits that go beyond traditional auditing. Our focus is to detect financial misstatements, deliberate concealments, and manipulations. With deep knowledge of banking, accounting, and regulatory frameworks, we deliver detailed forensic reports that are admissible in court and critical for dispute resolution, litigation, and regulatory compliance.


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Expert Witness in Court on Financial Matters



When financial disputes escalate to litigation, expert testimony becomes indispensable. Our professionals serve as credible expert witnesses, presenting complex financial issues in a manner that judges and juries can easily understand. With years of investigative experience and technical expertise, we provide objective, evidence-backed testimony that strengthens our clients’ legal positions.


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Litigation Support



We work alongside legal teams to provide forensic and financial expertise that enhances litigation strategies. From analyzing disputed transactions to preparing evidential documentation, we ensure that lawyers have the robust financial intelligence they need. Our litigation support extends from pre-trial investigations to courtroom assistance, ensuring no detail is overlooked.


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Recovery of Excess Bank Charges, Determination of Actual Indebtedness, Loan Renegotiation, Fraud Investigation, Cancellation of Doubtful Debt, Debt Recovery Banks often impose hidden or unlawful charges, creating inflated debt positions. We meticulously review loan and account records to uncover excess charges, determine true indebtedness, and negotiate fair settlements.


Our services include:

  • Identifying and recovering unauthorized bank charges Forensic recalculation of loan obligations
  • Loan renegotiation to achieve favorable repayment terms Cancellation of unsubstantiated debts
  • Active debt recovery through structured approaches. This service is invaluable for businesses and individuals seeking financial justice and relief from oppressive debt burdens.

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Tax Audit



We conduct thorough tax audits to ensure compliance, accuracy, and integrity in tax reporting. Our experts identify understatements, overpayments, and potential exposures while defending clients against unfair tax claims. With deep knowledge of Nigerian tax laws and regulatory guidelines, we deliver clear strategies that minimize risks and maximize compliance efficiency.


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Forensics



Our forensic practice extends across industries and sectors, leveraging investigative science and financial analysis to uncover hidden truths. Whether it’s corporate fraud, embezzlement, asset tracing, or digital financial crime, we deploy cutting-edge forensic tools and methodologies that deliver indisputable evidence and reliable insights.


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Statutory Financial Audit



Compliance with statutory audit requirements is crucial for credibility and transparency. We provide independent statutory audits in line with International Standards on Auditing (ISA) and Nigerian regulatory frameworks. Our audits not only satisfy compliance but also uncover opportunities for efficiency, cost savings, and better financial governance.


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Private Criminal Investigation



When sensitive matters arise outside the scope of public law enforcement, we provide discreet private criminal investigations. From internal employee misconduct to financial crimes, we employ investigative precision, confidentiality, and legal compliance to uncover facts and deliver evidence that supports informed decision-making and justice.


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Finance and Management Consultancy



Beyond investigations, we help businesses thrive through expert finance and management consulting.


Our services include:

  • Business strategy formulation
  • Risk management frameworks
  • Financial planning and restructuring
  • Corporate governance advisory
  • Operational efficiency improvement

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We empower clients to achieve sustainable growth, resilience, and competitive advantage in today’s dynamic business environmen


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