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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.

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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. Remarkably, two of our partners were the principal investigators that provided the investigative breakthrough which enabled the Federal Government of Nigeria to secure a right of appeal in the landmark case between Process & Industrial Developments Limited (P&ID) and the Federal Government of Nigeria—resulting in the historic reversal of an $11 billion arbitration award against the Government.

Our Services

  • Fraud Risk Assessment
  • Implementing and Reevaluating Internal Controls
  • Whistleblower Platform Design/Management
  • AI-Powered Fraud Prevention Solution
  • IT Audit & Cybersecurity
  • Fraud Awareness and Prevention Training
  • Due Diligence Review/Background Check
  • Forensic Accounting and Investigations

IT Audit and Cybersecurity

Setivel provides IT audits, cybersecurity assessments and ISO 27001 compliance to strengthen IT governance, security controls, fraud mitigation, and facilitate operational effectiveness in digital environments.

Whistleblower Platform Design/Management

Setivel offers whistleblower programs via consulting or outsourced platforms that provide reporting systems and forward reports to Audit, Legal, Compliance or Board committees of client entities.

Implementing and Reevaluating Internal Controls

We design and implement customized internal control systems, regularly reevaluating them to address organizational changes, emerging fraud schemes, and evolving risks from expansions, restructuring, operational shifts and other organizational adjustments/realignments.

AI-Powered Fraud Prevention Solution

We offer AI-powered fraud prevention through advisory services for strategic solution selection and deployment of advanced real-time detection systems with ongoing optimization support.

Fraud Risk Assessment
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We provide proactive fraud risk assessments with 20+ years expertise, identifying vulnerabilities and mitigating threats before losses occur.

Fraud Awareness and Prevention
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Setivel delivers fraud awareness and prevention training, equipping individuals and organizations with skills to identify, deter, and respond effectively to fraud attempts and tactics.

Who We Are

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.
Remarkably, two of our partners were the principal investigators that provided the investigative breakthrough which enabled the Federal Government of Nigeria to secure a right of appeal in the landmark case between Process & Industrial Developments Limited (P&ID) and the Federal Government of Nigeria—resulting in the historic reversal of an $11 billion arbitration award against the Government.

Why Choose Us

  • Professionalism
  • Integrity
  • Excellence
  • Teamwork

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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