SETIVEL
Counter Fraud Services
At Setivel, we have a dedicated team which specializes in providing customized background checks of any size and nature.
Cybersecurity
Information Technology is the fundamental enabler of Africa’s digital economy, driving transfo…
CERTIFICATION
In compliance with the provisions of the Nigeria Data Protection Act, 2023, we are certified by the …
BACKGROUND
In additional to other counter-fraud services, we also carry out background checks on behalf of our …
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…
FRAUD RISK ASSESSMENT
The strategic goal of long-term sustainability requires the assessment of inherent fraud risks on a …
Cybersecurity
Information Technology is the fundamental enabler of Africa’s digital economy, driving transformative growth across financial services, e-commerce, agriculture, healthcare, and government services. Mobile money platforms have brought financial inclusion to millions of previously unbanked Africans, fintech innovation is reshaping how people access credit and insurance, and digital marketplaces are connecting buyers and sellers across vast distances. IT infrastructure supports economic activities that are creating new pathways to prosperity.
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.