Know your gaps before
the regulator finds them.
Compliance gaps rarely announce themselves. They accumulate quietly in the space between documented policy and actual practice — until an audit, an incident, or a regulatory inspection makes them visible at the worst possible moment.
What We Review
Processes assessed against
actual requirements.
We review existing business processes against Nigerian regulatory requirements (FIRS, NAFDAC, SON, sector-specific frameworks) and internal policies — identifying gaps and recommending corrective actions that are practical, not theoretical.
We compare documented policies and procedures against actual operational practice — identifying where the two have diverged and what risk that divergence creates.
We assess your processes against applicable Nigerian regulations and standards — FIRS tax compliance, data protection (NDPR), sector-specific requirements — and identify specific non-compliances.
We evaluate the effectiveness of your internal controls — segregation of duties, approval workflows, documentation requirements — and identify weaknesses that create compliance or fraud risk.
We produce a prioritised action plan for each identified gap — specifying the required change, responsible party, timeline, and verification method.
We update or create the process documentation needed to formalise corrective actions — ensuring your policies reflect how your business actually operates, and should operate.
before someone else finds them.
Book a free consultation to discuss a compliance audit for your organisation.