Services – Maximum value Consulting Limited

Our services

FORENSIC ACCOUNTING AND INVESTIGTION

Investigation of Breach of Contract

When there is an allegation of breach of contract that is intended to be enforceable, our team of forensic professionals will review the contract which is the subject matter of the dispute and the transactions that have taken place to ascertain what the parties’ grievances are due to the alleged failure of one party or the other to comply with the contract terms and conditions.

Excess and Illegal Bank Charges Forensic Investigation

At MAXIMUMVALUE CONSULTING LIMITED, we have discovered that banks (commercial and micro-finance) fraudulently and deliberately put their customers in default positions by incessantly plaguing their accounts with charges, fees and interests that are alien to the Central Bank of Akwa Ibomia (CBN)’s Guides to Bank Charges, Monetary Policies and Circulars.

Fraud Investigation

At wherever and whenever there is an allegation or suspect of fraud, such as occupational fraud schemes, financial statement schemes, assets misappropriation, vendor/contract fraud, etc, our highly trained and experienced team of Forensic Accountants and Fraud Examiners, subsequent to the brief will launch out to obtain the necessary and relevant documentations, analyze and review them, interview the related parties, form an opinion and report whatever our discoveries are legally and in a transparent manner.

TAXATION

Tax Advisory, Planning and Management

Our professionals employ their wealth of experience and depth of knowledge to take away the burden of tax regulatory and requirements from our clients so that they can concentrate and maintain optimum focus with their businesses.

Tax Dispute Resolution/ Litigation Support

With our deep knowledge of Nigeria Tax laws, systems and policies, coupled with our professionals’ expertise and practical experience in dispute resolution and litigation support services, we assist our clients in both on-going and anticipating tax dispute resolutions.

Back Duty Tax Investigation

Our firm has commendable and conspicuous track records with some tax authorities in back duty tax Forensic Investigation where we have succeeded in recovering enormous amount of monies back to the tax authorities from tax 10% Withholding Tax On Credit Interest that fails to disclose the full income and transaction details to tax authorities.

CONSULTANCY / ADVISORY SERVICES

Forensic Legal Support

Many law firms tap into the experience and expertise of our renowned forensic accountants and tax practitioners in resolving their client’s legal disputes either before or during litigation. We assist lawyers in translating complex accounting and financial issues into a more uncomplicated and comprehensible manners, obtaining necessary and admissible evidences to support or disprove claims, assist in providing financial/ accounting related cross-examination questions, support in drafting statements of claims, defence and witness dispositions, and appearing in courts as expert witness to testify. We are able to do these because of the knowledge of tax laws and civil procedures as possessed by our professionals.

Tax Advisory

Our seasoned tax experts provide tax structuring, planning and management to both start-up and on-going organizations to minimize taxation while remaining compliant with the law in complex tax system and complicated financial situations.

Fraud Prevention and Detection Advisory

We provide our client with anti-fraud consultancy/advisory services and also assist them to equip the management and staff with knowledge and skills to sanitize their system from fraudulent and unethical practices. We advise them on how to safeguard their resources from abuses and also provide training and services to Business Owners, Management, Auditors, Accountants, Investigators, Revenue Officers, Lawyers, etc. on the basic and elemental concepts of forensic accounting and fraud related issues.

Our Fraud Advisory Services Includes

Fraud Risk Management
Fraud Prevention and Detection Techniques
Effective Control System
Anti-Fraud Awareness Training Programs
Performing Comprehensive Fraud Risk Assessments, Create A Culture of Honesty Ethics, and Setting up of Fraud Policies and Prevention Programs

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MaximumValue
Consulting