In compliance with the provisions of the Nigeria Data Protection Act, 2023, we are certified by the Nigeria Data Protection Commission (NDPC) to provide data processing services. We are also a member of the Society for Professional Background Screeners.
The bulk of the executives at Setivel Counter-Fraud Services are Accredited Counter-Fraud Specialists licensed by Counter Fraud Professional Accreditation Board, United Kingdom in conjunction with Northumbria University, United Kingdom.