Open to Consulting & Contract Engagements

Forensic Investigations.
Compliance.
Financial Crime.

I help audit firms, financial institutions, and law enforcement agencies detect, investigate, and prevent financial crime. Independent expertise in forensic audits, AML/KYC compliance, internal controls, and GRC advisory — delivered with precision and legal rigour.

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CFE
Certified Fraud Examiner
FMVA®
Financial Modeling & Valuation
5
Practice Areas
25+
Expert Articles
Primary Specialty
Forensic Investigations
Special Audit Assignments
Compliance Focus
AML / KYC / GRC
Ethics & Regulatory Advisory
Frameworks
COSO · NIST · IIA
ISO · FATF · CBN Guidelines
Engagement Type
Consulting & Contract
On-site · Hybrid · Remote
CFE
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
FMVA®
Financial Modeling Analyst
Corporate Finance Institute (CFI)
25+
Expert Resources
Across 5 GRC practice areas
5
Practice Pillars
Cyber · Fraud · Forensics · Audit · Compliance
5 Practice Areas

Comprehensive GRC & Forensics Expertise

From cyber threat awareness to forensic investigations — authoritative resources and independent consulting across every dimension of financial integrity.

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Cybersecurity
2026 cyber threat landscape, NIST CSF 2.0, Zero Trust architecture, and practical incident response planning for Nigerian organizations.
Cyber Threats & Attack Methods Phishing & Social Engineering Incident Response Planning
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Fraud Education
Prevention over detection — comprehensive fraud awareness including 20 proven prevention strategies and 8 critical internal control gaps.
Fraud Awareness Fundamentals Common Fraud Schemes Inside the Mind of Fraudsters
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Forensics & Investigations
Admissibility-focused forensic methodology — digital forensics, evidence handling, the PEACE interview model, and court-ready reporting.
Digital Forensics Basics Investigation Process Investigation Reporting
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Internal Audit
COSO 2013 and risk-based audit methodology — from the 3 Lines of Defence and 17 COSO Principles to continuous monitoring with data analytics.
Audit Fundamentals COSO 17 Principles Risk-Based Auditing
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Compliance
Governance and financial crime compliance — AML placement, layering and integration, corporate ethics frameworks, and CBN/FATF obligations.
Regulatory Compliance Basics AML & Financial Crime Corporate Governance
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Need Independent Expertise?
Consulting and contract engagements for audit firms, financial institutions, and law enforcement agencies.
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Why Independent Expertise

The Advantage of a Forensic Mindset

Most organizations call in a forensic investigator after the damage is already done. The ones that genuinely protect themselves bring independent expertise in before there is a crisis.

01
Certified & Credentialed
CFE and FMVA® credentials that validate both the investigative and financial analytical dimensions of every engagement — with ICAN in view.
02
Framework-Grounded
Every engagement references international standards — COSO, NIST CSF 2.0, IIA IPPF 2024, ISO 37001, FATF Recommendations, and CBN AML/CFT Regulations.
03
Independent & Objective
No conflict of interest. No organizational loyalty to protect. Findings reported as the evidence shows — court-ready when required.
04
Flexible Engagement Structure
On-site, hybrid, or remote. One assignment or a retained advisory relationship. Structured around your timeline and operational needs.
Professional Credentials & Frameworks
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CFE — Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
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FMVA® — Financial Modeling & Valuation Analyst
Corporate Finance Institute (CFI)
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COSO Internal Control Framework
2013 Integrated Framework · 17 Principles
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NIST Cybersecurity Framework 2.0
Govern · Identify · Protect · Detect · Respond · Recover
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FATF 40 AML Recommendations
CBN AML/CFT Regulations · NFIU Standards
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IIA International Standards (IPPF 2024)
Institute of Internal Auditors · Global Standards
"
Prevention is exponentially cheaper than detection, and detection is exponentially cheaper than investigation. The organizations that understand this build controls before they need them — not after the loss has already occurred.
Cheta Victor, FMVA® CFE  ·  Forensic Investigations & Compliance Consultant
Featured Resources

Start Learning Today

Authoritative, practitioner-written content across all five GRC pillars — applicable immediately in your professional work.

Fraud Education
8 Critical Internal Control Gaps That Make Organizations Easy Targets
A comprehensive forensic breakdown — 8 control failures mapped to the Fraud Triangle, with red flags and exact fixes for each.
Read Article→
Fraud Awareness
20 Fraud Prevention Strategies Every Organization Must Implement
The complete professional training module — 20 proven strategies from internal controls to whistleblowing frameworks.
Read Article→
Compliance
AML Compliance Guide: Detecting and Preventing Financial Crime in Nigeria
Placement, layering, and integration explained with practical controls aligned to FATF and CBN requirements.
Read Article→
Internal Audit
Internal Control Essentials: A Deep Dive into the COSO 17 Principles
Building a robust control environment using the COSO 2013 Integrated Framework with practical application guidance.
Read Article→
Cybersecurity
Top Cyber Threats in 2026: Types, Examples, and How to Stay Protected
AI-powered attacks, ransomware-as-a-service, supply chain vulnerabilities, and Zero Trust defences for 2026.
Read Article→
Forensics
Fraud Investigation Process: Step-by-Step Guide for Professionals
From initial allegation to final report — a structured investigation methodology built on the PEACE model.
Read Article→

Ready to Work Together?

If your organization needs independent forensic expertise, compliance advisory, or a special audit assignment — let's start a conversation.

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