FASA International offers Deep Financial Services (DFS)
At FASA International we have transparency in our financial investigations and document examination, Our FRED Device is fully in use for all Digital Forensics, and extraction of lost information – Image files and text files, backed by a deep understanding of forensic investigative skill sets, we help our clients relax their minds.
Digital Forensic Investigations
We provide professional excellence in Digital Forensic investigations for electronic devices to solve cyber crimes.
Cyber Security
We provide Cyber Security Services to companies
Forensic DNA Testing
We collect and process DNA evidence from crime scenes.
When financial pressure leads to fraud, you need a qualified forensic accountant – or better yet, you need an expert – to unravel the numbers and the facts of the case. It is a specialized skill for a task that should only be conducted by a certified forensic accountant.
FASA International team are highly qualified forensic accountants and investigators who are certified to deliver potential services concerning fraud and ensure your company’s financial operations.
We are here to quickly help you find discrepancies in your finances and investigate the source of the problems. As the future of your business depends on safeguarding assets and investments we can help your business by preventing and detecting fraud — thereby improving your bottom line.
Most importantly, only forensic accountants are trained to provide the accounting, auditing, and investigative report that are suitable for court – should your case proceed to a level of legal action, the involvement of forensic accountants in the case from the beginning will be critical to reaching a successful legal resolution. FASA International is a forensic accounting firm with experts that gather and present evidence and testify about the case in a way that conforms to legal requirements and courtroom standards.
We serve law enforcement agencies, law firms, financial institutions, government agencies, crime laboratories, corporations, private sector and other professional firms.
We have developed built-in redundancies for checks and balances, introduced unparalleled quality assurance measures, and optimized processes befitting our world-class laboratory status.
We help clients to find all kinds of inappropriate sharing of confidential company information and help costumer to understand any activity that could put the company at risk and how to avoid it.
To learn more about our Forensics and Accountancy Services or
obtain free consultation.
AS A FORENSIC EXPERT
We apply scientific principles and methods to the analysis, identification, and classification of physical evidence relating to criminal (or suspected criminal) cases. They do much of their work in laboratories, where they test and analyze evidence and then record the results. They may travel to crime scenes to collect evidence and record the physical facts of a site. Forensic experts may also testify as expert witnesses and present scientific findings in court.
Let me sound it loud and clear. There’s no right way of doing a bad thing.
Corruption, frauds and financial crimes are bad and must be done away with if Nigeria will take its pride of place in the comity of nations. Our current Corruption Perception Index (CPI) in the world reckoning is an embarrassment. This is why the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has developed cutting-edge forensic tools and Artificial Intelligence (AI) to support the anti-corruption agencies in Nigeria in gathering ironclad evidence to nail perpetrators of corruption at the courts.
November 02, 2024
Dr. Iliyasu Gashinbaki, President/Chairman-in-Council, Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN)
