What We Do
Strategic Compliance Advisory Resources (SCAR) is a specialist consultancy firm delivering international best practice advisory services within the broad context of Governance, Risk and Compliance (GRC). SCAR has the capacity to provide targeted GRC advisory services, develop and deliver specialist training, undertake independent statutory or proactive reviews, conduct research, carry out due diligence exercises, and also support with intelligence-led investigations which could assist individuals and organizations in a number of areas not limited to whistle-blowing escalations, internal fraud, and asset tracing/recovery efforts within and outside Nigeria.
Our People
Abbas Muhammed
Fidelis Omozuapo
Abbas Muhammed
A well experienced entrepreneur who has years of experience delivering value for a wide range of clients in the public and private sector.
Umar Yakubu
Fidelis Omozuapo
Abbas Muhammed
A seasoned GRC Professional who runs a specialist consultancy firm focused on strengthening financial crime governance frameworks, amongst other areas .
Fidelis Omozuapo
Fidelis Omozuapo
Fidelis Omozuapo
A UK based professional with years of experience in due diligence, investigation, asset tracing and recovery across multiple continents.
strategic partners
ADESTE ADVISORY LTD
COMPLIANCE PROFESSIONAL PLC
COUNTER FRAUD CENTER
London-based Africa specialist business intelligence firm that provides enhanced compliance reporting to global financial institutions and risk management services to multinational corporations. They provide asset tracing investigations solutions to Governments in Africa to support their recovery strategies.
COUNTER FRAUD CENTER
COMPLIANCE PROFESSIONAL PLC
COUNTER FRAUD CENTER
Nigerian-based firm that renders services to private and public institutions to address risks related to the criminal justice system. Services revolve around Due Diligence, Research, Cyber-Security, Information and Communication Technology, Compliance, Advisory and Capacity Development.
COMPLIANCE PROFESSIONAL PLC
COMPLIANCE PROFESSIONAL PLC
COMPLIANCE PROFESSIONAL PLC
Compliance Professionals Plc (CPP) is a management consulting company whose aim is to support individuals, corporate organizations and government to ensure optimal performance and compliance with regulations.
Strategic Compliance Advisory Resources
Copyright © 2022 Strategic Compliance Advisory Resources - All Rights Reserved.
Powered by GoDaddy
This website uses cookies.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.