About Us
About Us
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.
Vision
To be at the forefront of global efforts to increase creative value by diminishing the threat of fraud.
Mission
To safeguard organizations from fraud by delivering intelligent and customized solutions that protect assets, preserve trust and enable sustainable growth.
Core Values
At Setivel, our core values are the standards we live by. They define our culture, guide our decisions and inspire our conduct, enabling us to deliver exceptional results and outstanding client experience.
Professionalism
We uphold the highest standards of confidentiality, innovation and creativity in the conduct of every task, recognizing that skill and competence is the bedrock of effective fraud prevention and detection.
Integrity
We operate with unwavering honesty, moral courage and high ethical standards, believing that sound ethical conduct is the foundation of fraud risk management and a trustworthy relationship.
Excellence
We pursue the highest standards of expertise and result-oriented service delivery in every engagement, which drives us to invest in training and self-development to ensure that we deliver comprehensive solutions that mitigate client exposure to fraud.
Teamwork
We succeed as one unified team, combining diverse competences and mutual collaboration to outpace emergent and sophisticated fraud threats.