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 seasoned Business Manager with 15+ years in management consulting. Abbas delivers strategic vision and operational excellence, ensuring compliant solutions that align with business objectives.
Umar Yakubu
Fidelis Omozuapo
Abbas Muhammed
A GRC Professional specializing in financial crime governance frameworks. A recognized thought leader who has implemented robust programs in high-risk jurisdictions with multiple certifications
Fidelis Omozuapo
Fidelis Omozuapo
Abdulrahaman Babashani
A UK-based specialist in due diligence, investigation, and asset recovery who has developed methodologies for uncovering hidden ownership, proven in recovery cases exceeding $100M
Abdulrahaman Babashani
Muhammed Sadiq Muhammed
Abdulrahaman Babashani
An expert in complex AML/CFT & CPF investigations across multiple continents. His career includes high-profile financial crime investigations with specialized expertise in terrorist financing and sanctions evasion.
Muhammed Sadiq Muhammed
Muhammed Sadiq Muhammed
Muhammed Sadiq Muhammed
Manager Business Development with expertise in strategic partnerships and client relationship management. His approach combines deep market insights with compliance awareness to develop tailored solutions that meet evolving regulatory requirements.
Mohammed Auwalu Aminu
Muhammed Sadiq Muhammed
Muhammed Sadiq Muhammed
A compliance and risk management professional with extensive experience in regulatory frameworks. Auwalu brings valuable insights to complex compliance challenges, helping clients navigate regulatory requirements while optimizing business operations
strategic partners
ADESTE ADVISORY LTD
This London-based Africa specialist delivers enhanced compliance reporting to global financial institutions and risk management solutions to multinational corporations. Their team of former law enforcement and intelligence specialists collaborates with African governments on asset recovery strategies, strengthening our investigative capabilities across African jurisdictions.
Through this partnership, we gain access to specialized expertise in cross-border financial transactions and advanced methodologies for tracing illicit fund flows between European and African markets.
COUNTER FRAUD CENTER
A premier Nigerian firm specializing in criminal justice system risk services for private enterprises and public institutions. Their service portfolio includes Due Diligence, Research, Cyber-Security, and Compliance Advisory. Their connections within Nigerian regulatory communities provide invaluable local context and technological infrastructure for sophisticated fraud investigations.
This alliance enhances our domestic capabilities through access to proprietary databases, specialized forensic tools, and established relationships with key regulatory stakeholders throughout West Africa.
All partnerships operate under stringent confidentiality protocols, with SCAR maintaining direct oversight of project management and quality control. Our partner network enables rapid response capabilities across multiple regions with essential local presence, while cultivating relationships that provide insights into emerging compliance trends.
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