- July 26, 2021
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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
Forensic Accounting services
