Silverline Plaza, Garki II, Abuja
Daniel Isibor & Co • Chartered Accountants

Special Purpose Audit

Focused non-statutory audits, forensic investigations, grant compliance reviews, and due diligence assessments.

Service Summary

Daniel Isibor & Co conducts specialized Special Purpose Audits in Abuja and throughout Nigeria. Our certified forensic and audit practitioners deliver targeted evaluations of internal controls, project expenditures, donor grant compliance, fraud risks, and mergers & acquisitions due diligence.

Detailed Scope & Professional Approach

At Daniel Isibor & Co (Chartered Accountants), we understand that organizations frequently require targeted, independent reviews beyond statutory audits to address specific strategic objectives or investigate unique operational concerns. Our Special Purpose Audit services provide management, investors, donor agencies, and stakeholders with focused and reliable insights into key operational areas.

We conduct non-statutory audits, agreed-upon procedures (AUP), and specialized reviews evaluating internal controls, donor/grant agreement compliance, project cost efficiency, asset utilization, and financial forensics. Our approach goes beyond mere compliance—we deliver practical recommendations that strengthen governance structures, enhance transparency, and eliminate leakages. Leveraging our multidisciplinary expertise in accounting, forensic investigation (ACFE), and risk management, we help clients resolve vulnerabilities and drive sustainable performance.

Who This Service Is For

Non-Governmental Organizations (NGOs) and grant recipients reporting to international donors
Investors and acquirers conducting financial and tax due diligence
Companies requiring forensic investigation into suspected asset diversion or fraud
Project managers auditing capital project expenditure and contractor deliverables

Key Strategic Benefits

  • Granular verification of funds utilization against approved budgets and grant covenants
  • Independent evidence gathering suitable for stakeholder review or legal proceedings
  • Actionable recommendations to plug operational leakages and reinforce internal controls
  • Heightened donor and investor confidence facilitating future project allocations

Key Deliverables & Documentation

01.Targeted Special Purpose Audit or Agreed-Upon Procedures (AUP) Report
02.Internal Control and Risk Exposure Assessment
03.Forensic Findings & Evidence Summary (where applicable)
04.Corrective action plan and governance roadmap
Daniel Isibor & Co (Chartered Accountants), Abuja, NigeriaLast reviewed: August 2026