TraceKitNAIJAGet the kit

Spot it. Report it.
Follow the money.

A fake credit alert. A supplier who "changed their account". A transfer nobody approved. The Fraud Trace Kit gives your business a ready system for the first hours after fraud, and the weeks of follow-up after.

Get the kit — ₦7,500 Free checklist
Google Sheets + ExcelWorks on your phoneAuto-flags suspicious paymentsInstant download
The Fraud Trace Kit dashboard and PDF guide

What's inside

One spreadsheet, eight tabs, and a guide that walks you through every step.

Review Log with Auto-checkLog transactions from your statement. It flags duplicates, new payees, round amounts, weekend payments, split payments and anything above your approval limit.
Case TrackerOpen a case the moment you suspect fraud. It works out your bank acknowledgement date, the 14-working-day investigation date, the refund window and when you can escalate to the CBN.
Trace MapFollow the money hop by hop: bank, account, session ID, and whether a lien (freeze) was placed at each step.
Evidence checklistThe documents your bank, the CBN and the police will ask for, with a tick-box for each.
DashboardCases open, money lost, recovered and still outstanding, at a glance.
8-page PDF guideWhat to do in the first hours, how to report, how to trace, and how to stop it happening again. Official contacts included.

Choose your kit

Pay securely with card, bank transfer or USSD through Paystack. Your download opens straight after payment.

Fraud Trace Kit

₦7,500
Tracker (Google Sheets + Excel) and the 8-page guide.
  • Google Sheets copy + Excel file
  • 8-page PDF guide
  • Free updates to this version
Buy now

Bookkeeper Licence

₦20,000
Use the kit with up to 10 client businesses.
  • Everything in the kit
  • Use with up to 10 client businesses
  • Offer fraud reviews as a service
Buy now

Kit + Setup Session

₦25,000
The kit plus a 30-minute setup session with you and your staff.
  • Everything in the kit
  • 30-minute WhatsApp or Google Meet setup
  • We set your limits, bank and contacts with you
Buy now

Free: Your first 72 hours after fraud

A one-page checklist: who to call, what to ask for, what to save, and when to escalate. Print it and keep it near whoever makes payments.

We may send you occasional fraud tips. No spam, and you can ask us to remove you any time.

Questions

Does it detect fraud by itself?

It flags payments that look suspicious (new payees, duplicates, round amounts, weekend and split payments, payments above your limit). A flag means "look again", not proof of fraud. You decide.

Do I need a laptop?

No. The Google Sheets version works in the Google Sheets app on your phone. The optional automatic import of bank alert emails needs a computer once, for a 2-minute setup.

Will it get my money back?

Nothing honest can promise that. The kit helps you act fast and keep the record your bank, the CBN and the police ask for, which gives you the best chance.

How do I receive it?

Straight after payment you land on your download page. You can come back to it any time from "Find my download" with your email and payment reference.

I'm a bookkeeper. Which one?

The Bookkeeper Licence lets you use the kit with up to 10 client businesses.