Real examples of our forensic accounting expertise and successful outcomes
Demonstrating excellence through successful investigations and client outcomes
Successfully resolved fraud investigations and financial disputes
Total value of assets recovered for our clients
Percentage of cases with favorable outcomes for clients
Detailed examples of our forensic accounting investigations
*All case studies have been anonymized to protect client confidentiality
Uncovering a ₦500M embezzlement scheme at a regional commercial bank
A regional commercial bank suspected internal fraud after discovering unexplained discrepancies in their loan portfolio. Initial internal audits failed to identify the source of the missing funds, and management needed expert forensic accounting assistance to uncover the truth.
Our investigation revealed a sophisticated embezzlement scheme involving three senior employees who had created fictitious loan accounts and diverted funds to personal accounts. We successfully traced ₦450M of the missing funds and provided evidence that led to criminal prosecution and asset recovery.
Calculating economic damages in a ₦200M breach of contract case
A manufacturing company was involved in a complex commercial dispute with a former business partner who allegedly breached their distribution agreement. The client needed expert analysis to quantify the economic damages resulting from the breach and lost business opportunities.
Our comprehensive damage analysis supported the client's claim for ₦180M in economic damages. Our expert testimony was instrumental in achieving a favorable settlement of ₦150M, avoiding lengthy court proceedings and providing the client with substantial compensation for their losses.
Implementing comprehensive fraud prevention controls for a federal ministry
A federal ministry was experiencing recurring incidents of procurement fraud and needed to implement robust internal controls to prevent future occurrences. They required expert guidance to design and implement a comprehensive fraud prevention program.
The implemented fraud prevention program resulted in a 85% reduction in fraud incidents over the following two years. The ministry also achieved improved compliance with government procurement regulations and enhanced transparency in their operations.
Exposing a ₦75M fraudulent insurance claim scheme
An insurance company suspected fraudulent activity in a series of related claims totaling ₦75M. The claims involved alleged business interruption losses from a fire incident, but inconsistencies in the documentation raised red flags requiring professional investigation.
Our investigation revealed that the claimant had significantly inflated their business revenue and losses. The actual legitimate claim was determined to be ₦15M, saving the insurance company ₦60M. The evidence we provided led to the denial of the fraudulent portions of the claim and criminal charges against the perpetrators.
Our expertise spans across multiple sectors
15+ cases involving fraud investigation, regulatory compliance, and risk assessment
12+ public sector engagements including procurement fraud and compliance auditing
8+ insurance fraud investigations and claims verification projects
20+ corporate investigations including internal fraud and litigation support
Feedback from satisfied clients across our case portfolio
"YUSALH's forensic investigation saved our bank millions of naira and helped us implement better controls. Their professionalism and attention to detail were exceptional."
"The expert testimony provided by YUSALH was crucial to our case success. Their damage calculations were thorough and well-supported, leading to a favorable settlement."
Contact us today for a confidential consultation with our forensic accounting experts