Centre for Social Awareness, Advocacy and Ethics

We embarked on a fraud reveal and performance appraisal analysis in August at the office of the Centre for Social Awareness, Advocacy and Ethics, Owerri, Imo State.


A Fraud Analysis and Performance Appraisal Report was needed to appraise performance and reveal fraudulent activities using the 2018 audited financials of the Centre for Social Awareness, Advocacy and Ethics in Owerri, Imo State.

Our Approach

We started by understanding the nature of the Centre’s activities, services, sources of income and operating costs. These were made explicit in the audited financials. We worked with the domestic report of the organisation and the audited financials and conducted series of econometric tests while leveraging on the discerning power of the data mining and meta data techniques to spot out and measure fraud, calculate the opportunity cost associated with the fraud and made a forecast.


After 6 working days, we presented our report, fraud analysis and performance appraisal report, showing how well the organization has performed, identifying loopholes and recommending practical solutions to help the Centre grow better in subsequent years.

NB: The reports are confidentially delivered and we do not encourage our clients to share report with an external party except mandated by law or driven by a purpose that will help grow the Company, Institution or Organization.

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