You or your business will require an answer to financial questions, or an investigation into financial issues or disagreements at some point, NPIA offers a discrete Financial Investigation
service and will assist in these crucial matters.
We are able to find hidden assets, trace funds and investigate fraudulent transfers in Nigeria and Worldwide. NPIA have the capability to locate assets that have been hidden internationally, in domestic banks and brokerage accounts. Our investigators will verify, organize, and provide accurate financial information and report which are understandable to support court proceedings.
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