Overview of BIVA CONSULTING Lagos and Its Establishment in 2016
Founding and Location
BIVA CONSULTING Lagos was established in 2016.
The company operates from offices in Lagos and Akwa Ibom State.
The Lagos office is located at No 66/68, Sanya Street, Aguda, Surulere.
The Akwa Ibom State office is situated at No 24, Emco Lane, Uyo.
Core Expertise and Services
BIVA CONSULTING specializes in taxation and compliance.
The company provides tax compliance and advisory services to diverse clients.
It resolves tax disputes through expert resolution techniques.
Specialized training workshops on tax and financial matters form a key service.
BIVA CONSULTING conducts assurance and forensic audits and investigations.
The firm designs and installs accounting systems tailored to clients’ needs.
It also offers business plans and feasibility studies for various sectors.
Clients benefit from recovery of excess bank charges handled by the company.
Client-Centric Approach and Expertise
The company maintains a clients-centric approach in all service deliveries.
BIVA CONSULTING holds extensive multi-sector expertise, with forensic depth.
Its specialists excel in resolving complex tax disputes.
The firm possesses in-depth knowledge of Nigeria’s Tax Reform Acts.
Specialized training edges the company particularly in tax and financial matters.
Achievements and Certifications
BIVA CONSULTING has helped clients pay minimum taxes legally through planning.
The company has assisted numerous clients to resolve tax issues with authorities.
It has established effective accounting and internal control systems for clients.
These systems have reduced fraud and errors in clients’ accounting processes.
- Fellow of the Institute of Chartered Accountants of Nigeria (FCA)
- Fellow of the Chartered Institute of Taxation of Nigeria (FCTI)
- Certified Forensic Accountants (CFA)
Services Offered by BIVA CONSULTING for Tax Practitioners
Tax Compliance and Advisory Services
BIVA CONSULTING provides expert tax compliance and advisory services.
They help clients understand and meet their tax obligations effectively.
The company ensures accurate tax filings to avoid penalties and interest.
Additionally, they guide clients on tax planning schemes to minimize tax liabilities legally.
Tax Disputes Resolution
BIVA CONSULTING specializes in resolving tax disputes with authorities.
They assist clients in negotiating and settling tax issues amicably.
The company leverages deep knowledge of Nigeria’s Tax Reform Acts.
Furthermore, they aim to protect clients’ interests throughout the dispute resolution process.
Specialized Training Workshops
The company offers tailored training on tax and other financial matters.
These workshops enhance clients’ understanding of complex tax regulations.
They equip finance professionals with current tax rules and compliance strategies.
Clients gain practical skills to manage and resolve tax-related challenges confidently.
Assurance, Forensic Audits, and Investigations
BIVA CONSULTING conducts assurance and forensic audits to ensure financial integrity.
They investigate irregularities and possible fraud within client organizations.
The company delivers detailed findings to support informed decision-making.
Clients benefit from strengthened internal controls and reduced financial discrepancies.
Accounting Systems Design and Installation
The company designs and installs robust accounting systems tailored to client needs.
They focus on systems that improve accuracy and efficiency in financial reporting.
BIVA CONSULTING ensures seamless integration with existing business processes.
Their solutions reduce errors and help prevent fraud in accounting operations.
Business Plans and Feasibility Studies
BIVA CONSULTING prepares comprehensive business plans to guide clients’ strategies.
They conduct feasibility studies to evaluate project viability and risks.
The company uses data-driven insights for practical and sustainable business decisions.
Clients gain confidence pursuing new ventures with expert analytical support.
Recovery of Excess Bank Charges
The company assists clients in recovering excessive bank charges incurred.
They identify unauthorized or unfair service fees charged by banks.
BIVA CONSULTING negotiates with financial institutions for rightful reimbursements.
This service adds financial relief and strengthens clients’ cash flow positions.
Unique Advantages of Choosing BIVA CONSULTING
- Clients-centric approach ensures personalized and effective service delivery.
- Multi-sector expertise with forensic depth addresses diverse business challenges.
- Specialists in tax dispute resolution provide dedicated support during conflicts.
- Extensive knowledge of Nigeria’s Tax Reform Acts underpins all services.
- Specialized training programs empower clients with up-to-date financial skills.
Role and Expertise of BIVA Consulting as Chartered/Forensic Accountants
Comprehensive Forensic Accounting Services
BIVA Consulting specializes in forensic accounting and investigation services.
The company offers assurance and forensic audits tailored to client needs.
They help detect and prevent fraud through in-depth forensic analysis.
Furthermore, their expertise enhances internal controls and risk management.
Client-Centric Approach in Service Delivery
BIVA Consulting emphasizes a client-centric approach in all engagements.
They tailor solutions based on specific client circumstances for maximum impact.
Moreover, the company ensures transparent communication throughout each project.
This approach builds strong trust and long-term relationships with clients.
Expertise in Taxation and Compliance
The firm possesses extensive knowledge of Nigeria’s Tax Reform Acts.
They provide expert tax compliance and advisory services to various sectors.
Additionally, BIVA Consulting specializes in resolving complex tax disputes effectively.
Their thorough understanding of tax law helps clients minimize tax liabilities legally.
Multi-Sector Industry Experience
BIVA Consulting serves clients across multiple industries with forensic depth.
Their sector-wide expertise allows them to understand unique challenges accurately.
They apply tailored forensic and tax strategies appropriate for diverse businesses.
Specialized Training Workshops and Capacity Building
The company conducts specialized workshops on tax and financial matters.
These trainings equip clients and professionals with up-to-date knowledge.
Workshops focus especially on tax compliance, management, and forensic accounting techniques.
Recognized Certifications and Professional Standards
BIVA Consulting is led by professionals certified as Chartered Accountants and Forensic Accountants.
The firm includes fellows of the Institute of Chartered Accountants of Nigeria (FCA).
They are also fellows of the Chartered Institute of Taxation of Nigeria (FCTI).
Such credentials demonstrate their commitment to high ethical and technical standards.
Main Benefits Delivered to Clients
- Clients achieve legal tax minimization through expert planning schemes.
- Many clients have successfully resolved tax disputes with authorities.
- BIVA Consulting sets up effective accounting and internal control systems.
- Clients benefit from reduced fraud and errors in their accounting processes.
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Importance of Forensic Accounting in Corporate Finance and Compliance
Enhancing Financial Integrity
Forensic accounting plays a crucial role in maintaining financial integrity in corporate finance.
It involves detailed examination of financial records to detect fraud and errors.
Therefore, companies can rely on accurate data for strategic decision-making.
BIVA CONSULTING offers expertise in assurance and forensic audits to support this process.
This service helps prevent misstatements and promotes accountability within organizations.
Supporting Tax Compliance and Dispute Resolution
Tax compliance is a fundamental area where forensic accounting adds significant value.
BIVA CONSULTING specializes in tax compliance and advisory services with forensic depth.
They assist clients in resolving tax disputes with relevant authorities effectively.
Consequently, they minimize legal risks and financial penalties for their clients.
Additionally, their extensive knowledge of Nigeria’s Tax Reform Acts, strengthens their advisory capabilities.
Strengthening Internal Controls and Risk Management
Forensic accountants design robust accounting systems and internal controls.
BIVA CONSULTING helps clients implement these systems to reduce fraud and errors.
This proactive approach enhances risk management and secures business operations.
Specialized training workshops offered by BIVA CONSULTING further empower clients.
These trainings cover tax and financial matters, improving organizational compliance.
Facilitating Assurance and Investigations
Assurance and forensic investigations uncover financial irregularities and misconduct.
BIVA CONSULTING conducts thorough audits and investigations with a clients-centric focus.
This service ensures transparency and supports regulatory compliance needs.
Their multi-sector expertise enables them to address complex financial challenges effectively.
Clients benefit from tailored solutions that protect their business reputation and assets.
Benefits of Forensic Accounting for Businesses
- Improved accuracy and reliability of financial information
- Early detection and prevention of fraud-related losses
- Effective resolution of tax disputes reducing legal complications
- Enhanced design of accounting systems and internal controls
- Increased stakeholder confidence through independent assurance
Ultimately, forensic accounting strengthens corporate governance and promotes sustainable business growth.
BIVA CONSULTING leverages this discipline to deliver comprehensive tax and accountancy solutions.
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Tax Advisory and Planning Solutions Provided by BIVA CONSULTING
Comprehensive Tax Compliance Services
BIVA CONSULTING ensures clients meet all tax compliance requirements precisely.
The company specializes in offering detailed tax advisory to optimize tax obligations.
Clients receive tailored tax planning schemes that minimize taxes legally.
Moreover, BIVA CONSULTING uses extensive knowledge of Nigeria’s Tax Reform Acts.
This expertise positions the firm to guide businesses through complex tax regulations effectively.
Efficient Resolution of Tax Disputes
BIVA CONSULTING is recognized for its proficiency in tax dispute resolution.
The firm assists clients in negotiating and resolving issues with tax authorities promptly.
They adopt a client-centric approach, ensuring personalized support during disputes.
Additionally, their deep forensic accounting experience strengthens their resolution strategies.
As a result, clients achieve favorable outcomes in tax litigation and assessments.
Specialized Tax and Financial Training Workshops
The company offers advanced workshops on taxation and related financial matters.
These trainings provide practical insights to enhance clients’ financial competence.
Furthermore, BIVA CONSULTING’s specialized workshops address current tax reforms and compliance updates.
Attendees benefit from deep sector expertise and up-to-date tax knowledge.
This strengthens businesses’ ability to manage tax responsibilities proactively.
Additional Support in Accounting and Business Planning
BIVA CONSULTING designs and installs effective accounting systems for clients.
This service reduces fraud and errors through stronger internal controls.
They also develop comprehensive business plans and feasibility studies to support growth.
Moreover, the company recovers excess bank charges on behalf of clients.
Such services complement their tax advisory offerings, enhancing overall financial management.
Reasons to Choose BIVA CONSULTING for Tax Solutions
- Clients-centric approach ensures services match each client’s unique needs.
- Multi-sector expertise provides broad understanding across industries.
- Specialization in tax dispute resolution streamlines complex challenges.
- Extensive knowledge of Nigeria’s Tax Reform Acts empowers compliant planning.
- Specialized training workshops build client capacity in financial matters.
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Regulatory Guidance for Nigerian Businesses
BIVA CONSULTING provides tailored regulatory support for Nigerian businesses of all sizes.
The company ensures clients meet all tax compliance requirements efficiently.
With offices in Lagos and Akwa Ibom State, they deliver local expertise nationwide.
Their services help businesses avoid penalties and stay aligned with Nigerian tax laws.
Tax Compliance and Advisory Services
BIVA CONSULTING offers detailed advisory on tax compliance for various industries.
The firm guides businesses through the complexities of Nigeria’s Tax Reform Acts.
They assist in preparing accurate tax filings and managing deadlines promptly.
Moreover, the company helps clients optimize tax positions within legal frameworks.
Resolving Tax Disputes Effectively
The company specializes in resolving tax disputes with regulatory authorities.
They represent clients in negotiations and formal dispute resolution processes.
Their expertise reduces tax liabilities while ensuring compliance and risk management.
Clients benefit from BIVA CONSULTING’s multi-sector forensic knowledge during dispute resolution.
Assurance and Forensic Investigations
BIVA CONSULTING delivers assurance and forensic audit services to detect irregularities.
They design systems to prevent fraud and strengthen internal controls.
The company conducts detailed investigations to uncover discrepancies early.
This proactive approach enhances the integrity of financial records and reporting.
Customized Training Workshops
The firm offers specialized workshops on tax matters and financial compliance.
These training sessions boost staff competence in handling complex tax issues.
BIVA CONSULTING uses practical examples focused on Nigerian regulatory standards.
Thus, clients gain actionable insights that improve compliance and operational efficiency.
Additional Services Supporting Business Growth
BIVA CONSULTING designs accounting systems tailored to specific business needs.
They also prepare business plans and feasibility studies to guide strategic decisions.
Furthermore, they assist clients in recovering excess bank charges effectively.
These services complement their regulatory offerings to support holistic business health.
Distinctive Expertise and Client-Centered Approach
BIVA CONSULTING prioritizes a clients-centric approach in all service deliveries.
The company combines extensive tax knowledge with practical forensic accounting skills.
Their specialists stay updated on Nigeria’s evolving tax laws including the latest reforms.
Clients benefit from expert guidance that minimizes tax burdens legally and transparently.
Trusted by many, they have helped numerous clients resolve tax issues successfully.
Also, they improve clients’ accounting systems, reducing errors and fraud occurrences.
Contact and Reach
BIVA CONSULTING operates from Lagos and Akwa Ibom State offices for wide coverage.
Potential clients can reach them via phone or email for detailed consultations.
The company maintains active social media presence under the leadership of Ifiok Udo.
By choosing BIVA CONSULTING, Nigerian enterprises access expert taxation and compliance support.
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Integration of Forensic Accounting Techniques in Fraud Detection and Prevention
BIVA CONSULTING specializes in applying forensic accounting techniques to combat fraud effectively.
The company uses a clients-centric approach to deliver tailored fraud detection solutions.
Forensic accountants at BIVA CONSULTING investigate financial records to uncover fraudulent activities.
Moreover, they analyze complex data to spot inconsistencies and risky transactions promptly.
The firm employs advanced audit methodologies that enhance fraud detection accuracy.
They also design internal accounting controls to prevent future fraudulent occurrences.
By combining tax dispute resolution expertise with forensic audits, the company mitigates financial risks efficiently.
Techniques Used in Fraud Detection
BIVA CONSULTING applies forensic data analytics to identify unusual patterns in financial statements.
The firm uses investigative accounting to trace transactions and uncover hidden fraud schemes.
They conduct detailed transaction testing to ensure compliance and detect anomalies.
Additionally, the company performs asset misappropriation assessments to protect client resources.
They utilize reconciliation procedures that help pinpoint discrepancies within accounts.
Fraud Prevention Strategies
BIVA CONSULTING helps organizations implement robust accounting systems to minimize fraud risks.
The company provides specialized training workshops on fraud awareness and prevention techniques.
They foster a culture of transparency and accountability within client firms.
Moreover, the firm recommends periodic forensic audits to maintain continuous fraud monitoring.
BIVA CONSULTING also advises on strengthening internal controls to deter fraudulent activities.
Forensic Accounting Expertise in Multi-sector Environments
The company’s multi-sector knowledge allows them to address fraud challenges across various industries.
BIVA CONSULTING integrates tax reform insights with forensic skills for comprehensive fraud solutions.
They assist clients in designing business plans that incorporate fraud risk management measures.
By resolving tax disputes related to suspicious transactions, they protect client interests.
The firm’s extensive experience enhances its ability to prevent and detect fraud efficiently.
Professional Qualifications of BIVA CONSULTING Team
BIVA CONSULTING employs highly qualified professionals in taxation and forensic accountancy.
The firm holds esteemed certifications that underscore its expertise and credibility.
Chartered Accountancy Credentials
The team includes Fellows of the Institute of Chartered Accountants of Nigeria (FCA).
This credential signifies advanced competence in accounting practices.
Moreover, it demonstrates adherence to the highest professional standards.
Taxation Qualifications
Several team members are Fellows of the Chartered Institute of Taxation of Nigeria (FCTI).
This distinction reflects deep knowledge of Nigerian tax laws and compliance.
It also indicates the ability to provide expert tax advisory services.
Forensic Accounting Expertise
BIVA CONSULTING’s professionals carry Certified Forensic Accountant (CFA) certifications.
This qualification equips them to perform assurance, forensic audits, and investigations.
Consequently, the team can effectively detect and prevent financial fraud and errors.
Comprehensive Industry Knowledge
The company maintains extensive understanding of Nigeria’s Tax Reform Acts.
This enables timely and relevant advice in a constantly evolving regulatory environment.
Additionally, BIVA CONSULTING specializes in resolving complex tax disputes.
Specialized Training Capabilities
The team delivers tailored training workshops on tax and financial matters.
This expertise benefits clients across multiple sectors seeking to enhance their knowledge.
Such trainings distinguish BIVA CONSULTING as a leader in tax education services.
Client Engagement Philosophy
BIVA CONSULTING emphasizes a client-centric approach in all service deliveries.
The company prioritizes understanding each client’s unique tax and financial needs thoroughly.
They actively tailor tax compliance and advisory strategies to align with client goals.
Moreover, BIVA CONSULTING maintains consistent communication throughout client engagements.
This ensures clarity, transparency, and timely updates on tax and financial matters.
Clients benefit from the company’s dedication to providing personalized solutions.
Furthermore, BIVA CONSULTING values long-term relationships founded on trust and professionalism.
Commitment to Ethical Standards
BIVA CONSULTING adheres strictly to professional ethics set by Nigerian regulatory bodies.
The company maintains confidentiality and integrity in every consulting engagement.
They enforce rigorous compliance with the Institute of Chartered Accountants of Nigeria (FCA) guidelines.
Additionally, BIVA CONSULTING follows the ethical principles of the Chartered Institute of Taxation of Nigeria (FCTI).
Transparency and fairness guide their conduct in tax dispute resolutions and audits.
Furthermore, the company rejects any practices that compromise legal or professional standards.
This unwavering ethical commitment assures clients of reliable and trustworthy services.
Approach to Service Delivery
BIVA CONSULTING focuses on delivering results that align with Nigeria’s Tax Reform Acts.
The firm blends forensic accounting expertise with deep sector knowledge to enhance value.
Their approach addresses tax disputes with specialized resolution strategies.
Moreover, tailored training workshops equip clients with essential tax and financial knowledge.
The company also builds effective accounting systems to strengthen client internal controls.
This multifaceted engagement style fosters business growth and mitigates tax-related risks.
Strategies for Enhancing Client Confidence
BIVA CONSULTING builds client confidence through consistent and ethical professional conduct.
The company demonstrates expertise by helping clients minimize taxes legally through planning.
They successfully assist clients in resolving tax disputes with relevant authorities.
Additionally, clients gain from enhanced fraud prevention via robust accounting controls.
BIVA CONSULTING’s certifications reflect their commitment to excellence and ethics.
Consequently, clients experience dependable advisory and consulting services.
Future Growth and Strategic Outlook of BIVA CONSULTING in Lagos
Expanding Service Reach and Client Base
BIVA CONSULTING plans to broaden its client base across Lagos and neighboring states.
The company aims to deepen its engagement in tax compliance and advisory services.
Additionally, they will focus on tax disputes resolution to support more Nigerian businesses.
Moreover, BIVA CONSULTING will leverage its multi-sector expertise to attract a diverse range of clients.
This expansion aligns with their commitment to a clients-centric approach in service delivery.
Enhancing Specialized Training Workshops
The company targets to increase the frequency of specialized training workshops.
These workshops will cover tax matters and other critical financial issues.
BIVA CONSULTING will utilize its edge in training to empower professionals and businesses.
Furthermore, they aim to develop tailored training programs reflecting Nigeria’s Tax Reform Acts.
Such initiatives intend to position the firm as a knowledge leader in taxation and compliance.
Strengthening Assurance and Forensic Audit Capabilities
BIVA CONSULTING will intensify its assurance and forensic audit services.
They plan to adopt advanced investigative techniques to detect financial discrepancies.
The company will also refine its accounting systems design and installation services.
This strategy supports reducing fraud and errors within client accounting frameworks.
Collectively, these improvements aim to enhance client trust and satisfaction.
Leveraging Expertise in Tax Reform Acts and Dispute Resolution
The firm will continue applying its extensive knowledge of Nigeria’s Tax Reform Acts.
They will provide up-to-date advisory to help clients navigate complex tax regulations.
Moreover, tax dispute resolution specialists at BIVA CONSULTING will innovate practical solutions.
This focus will mitigate client risks and promote compliance with regulatory requirements.
Such expertise differentiates the company within the competitive tax consultancy market.
Investing in Technology and Innovation
BIVA CONSULTING recognizes the importance of modern technologies in service delivery.
The company plans to integrate accounting software and forensic analytics tools.
This integration will improve accuracy and efficiency in audits and investigations.
Furthermore, they intend to enhance communication platforms for better client interaction.
These technology investments will support sustainable growth and competitive advantage.
Building Strategic Partnerships and Networks
The company aims to establish strategic alliances within Lagos and beyond.
Collaborations will target complementary service providers and industry stakeholders.
Such partnerships will facilitate knowledge sharing and resource pooling.
BIVA CONSULTING will also engage with professional bodies to strengthen its market presence.
This network-building approach fosters business resilience and growth opportunities.
Commitment to Client-Centric Excellence
Client satisfaction remains a core focus of BIVA CONSULTING’s future plans.
The company will enhance personalized services to meet evolving client needs.
They emphasize transparent communication and tailored solutions for all engagements.
This dedication supports long-term relationships and sustained business success.
Ultimately, the company strives to remain trusted advisors in tax and financial matters.
