You will get a comprehensive anti-fraud policy that is tailored to your organization
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Top Rated
Project details
You will get a comprehensive anti-fraud policy that is tailored to your business and in line with the existing laws of the country where your business or company operates. The policy will clearly define what constitutes fraud in your organization and state the procedure to follow when fraud is detected, the investigating unit, and the procedure for whistleblowers to give tipoffs and remedies where they are retaliated against. This policy will set your organization apart and create a robust anti-fraud culture.
Project Type
Financial Consulting, Legal, Training & DevelopmentWhat's included $200
These options are included with the project scope.
$200
- Delivery Time 3 days
- Number of Revisions 0
20 reviews
(18)
(2)
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This project doesn't have any reviews.
RL
Richard L.
Jul 9, 2026
PI work to obtain Determine marriages, Possible children for William Ibukun Omodunni
Enobong Essien has handled four cases for me so far, and I've been very happy with her work. We don't always get the answer we'd like to see, but we get an answer that's truthful, factual, and beneficial to us in making good decisions. As an investigator, I've found her to be extremely professional, very helpful, and someone who shoots straight with me — which is the most important thing, because it lets me be straight and honest with my clients. I really appreciate that.
She's also thorough. She gives me solid reports with information I can bring back to my clients that they can understand and accept — and that acceptance matters a great deal. I'm also glad that she's been very successful in helping me uncover fraud and other issues that were important for my clients to discover.
She's also thorough. She gives me solid reports with information I can bring back to my clients that they can understand and accept — and that acceptance matters a great deal. I'm also glad that she's been very successful in helping me uncover fraud and other issues that were important for my clients to discover.
CS
Constantin Catalin S.
Jun 12, 2026
60 minute consultation
She is a great person to work with and she did a great work, highly recommended!
BC
Benjamin C.
Aug 28, 2025
Setup a Trust
DM
Delphine M.
Aug 21, 2025
Review Brief Allegations Fraud Cosntructive Dismissal and Personal Injury
Thank you very much for your help
RL
Richard L.
Aug 9, 2025
PI work to obtain verification of Death Certificate
About Enobong
Lawyer and Fraud Investigator
100%
Job Success
Uyo, Nigeria - 1:50 am local time
I have 10 years of progressive legal experience in litigation, criminal law, contract law, family law, and civil law. I am currently a prosecutor with extensive knowledge of the criminal justice system. I am licensed to practice law in Nigeria.
✨Here’s what I bring to the table. My expertise include the following;
✴️Contract drafting,
✴️Legal consulting,
✴️Legal Research
✴️Non Disclosure Agreements (NDA).
✴️Family Law
✴️Litigation assists
✴️Dispute Resolution
✴️Contract Negotiations and Terminations
✴️Wills drafting and estate management
✴️Personal Injury law
✴️Civil Litigation
✴️Employment Law
✴️Divorce Lawyer
✴️Business Law
✴️Real Estate Law
✴️Trial
✴️Criminal Defense Lawyer
✴Criminal law consultations
✴️Private Administrative Process
✴️Document preparation
✴️Terms and Conditions drafting and review
✴️Privacy policy drafting
✴️Document review
✴️Policy drafting
✴️Intellectual Property Law
✴️Case Management
✴️Draft Documentation
✴️Corporate Law
✴️Partnerships
✴️Document Preparation
✴️Litigation Support
✴️Analytical Thinking
✴️Legal Writing
I provide the following legal services;
✨Legal Counsel
✨Legal Assistance
✨Legal Guidance
✨Legal Representation
✨Legal Support
✨Paralegal Services
✨Here’s the good part ✨
I am also a fraud examiner, and I am licensed to help you or your organization prevent and detect fraud. Fraud is ongoing in every organization, it takes more than an anti-fraud policy to detect it. I offer the following fraud consultations;
❇️Fraud risk assessments
❇️Background Checks
❇️Fraud policy drafting and review
❇️Fraud education
❇️Social Media Investigations
❇️Open Source Intelligence Investigations
❇️AML
❇️KYC Procedures drafting and education
❇️Anti-money laundering trainings
❇️Fraud investigations
❇️Recoveries and asset tracing.
🍀Let’s Get Started🍀
I am open to contract to hire roles or one off projects. Feel free to shoot me a message or invite me to bid on your job or just hire me now so you don’t miss out on all I could offer. I look forward to meeting with you.🤗
Steps for completing your project
After purchasing the project, send requirements so Enobong can start the project.
Delivery time starts when Enobong receives requirements from you.
Enobong works on your project following the steps below.
Revisions may occur after the delivery date.
Purchase
Client purchases the project and sends detailed requirements.
Completion
The project is completed and sent to the client for review and amendments.