Expert Legal Representation in Payroll Fraud & Funding Probes
Clinton Consultancy offers high-level legal services to state contractors, schools, and health institutions caught in payroll fraud and ghost name investigations. With the Presidency ordering a probe into 81,000 suspected ghost names, legal defence is now critical.

Legal Services We Provide

1. Payroll Fraud Defence

Representation before the Auditor-General, NIB, EOCO, and OSP
Drafting and lodging formal legal responses to audit queries
Cross-examination of alleged payroll discrepancies
Defence strategies in court proceedings and regulatory hearings

2. Advisory & Legal Opinions

Formal legal opinions on payroll compliance obligations
Advisory for boards and executives on statutory liabilities
Guidance on constitutional and regulatory safeguards
Pre-audit compliance assessments to reduce risk

3. Audit & Compliance Support

Reviewing payroll, HR, and funding records
Liaising with forensic auditors and regulators
Tracing payroll entries to verify legitimacy
Structuring documentation for transparent reporting

4. Litigation & Dispute Resolution

Representation in litigation involving payroll fraud allegations
Negotiation of settlements where irregularities are identified
Injunctions to protect funding flows during ongoing disputes
Strategic representation in politically sensitive cases

Why Choose Clinton Consultancy

Proven representation in high-profile government investigations
Direct senior partner involvement in every matter
Internationally trained, Ghana-qualified lawyers for local execution
Discreet handling of politically exposed and reputationally sensitive cases

Contact

For discreet legal representation in payroll fraud and ghost name investigations:
amanda@clintonconsultancy.com