Forensic Accounting Services

2Max Group’s forensic accounting services in kenya reviews provide expertise in order to recreate, reconstruct or analyze complex financial and electronic information. Accounting and other internal controls are often the first line of defense in preventing and detecting fraud or other malfeasance, and 2Max Group’s team are also experts in assessing internal controls and remediation.

2Max Group can quickly assemble an investigative forensic accounting services in kenya team to secure, collate and analyze corporate books, records and other financial information to provide clear and concise, evidence-based reports to boards, management and regulators in accordance with court standards. Where necessary, we assist counsel and clients throughout the litigation cycle, from discovery and loss quantification through to asset recovery following a successful claim.

Our forensic accounting services in Kenya team include certified public accountants, chartered accountants, forensic accountants, traditional investigators, former Big Four auditors and compliance specialists, electronic discovery and computer forensics experts and cyber security specialists. 2Max Group’s senior investigative managers collaborate to provide insight, direction and hands-on guidance in matters related to financial misconduct, tampering with books, regulatory compliance, anti-corruption, investment schemes and fraud

Our areas of expertise include:

nti-corruption investigations

Cash flow analysis

Court-appointed accounting assignments

Damages quantification

Economic analysis

Expert and fact witness testimony

Financial reporting and disclosures assessment

Financial investigations

Forensic due diligence

Insurance claims

Internal controls assessment and remediation

Internal investigations

Lost profits

Money laundering analysis and remediation

Purchase price dispute analysis

Reconstruction of financial transactions

Regulatory investigations

Royalty and profit participation audits

Whistleblower allegation assessment and investigations

 

Situations involving fraud, disputes between parties or allegations of corruption require a close examination of books and records, agreements and other financial documentation to determine what really happened

 

 



error: Alert: You are Not Allowed.Content Protected !!