Insiders are the single biggest threat to corporate assets and individuals’ private wealth. Privately held businesses and multinational, public corporations face risks from insiders with privileges as well as those with responsibilities that include purchasing, treasury and the management of books and records. Employees with supply chain oversight present elevated bribery risk.

External risk is very real too, and our forensic, cyber and Financial investigation services in Kenya have provided resolution to those who have had their data breached, assets stolen or royalties underreported, sometimes with the help of an insider. 2Max Group’s financial investigation team assist clients and their counsel with any and all phases of an investigation, from the initial detection of suspicious activity right through to resolution, whether the end result is restitution, litigation, an insurance claim or referral to the appropriate law enforcement agency.

2Max Group undertakes financial investigations in Kenya  of misconduct, bribery and corruption, as well as assessments of financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of publicly and closely held companies, private equity firms, government agencies, municipalities, NGOs and high net worth individuals.

Our areas of expertise include:

  • Anti-corruption investigations
  • Asset tracing
  • Cash flow analysis
  • Court-appointed investigations
  • Damages quantification
  • Data mining and analytics
  • Economic analysis
  • Expert and fact witness testimony
  • Financial reporting and disclosures assessment
  • Forensic accounting
  • Forensic due diligence
  • Insurance claims
  • Internal controls assessment and remediation
  • Internal investigations
  • Money laundering analysis and remediation
  • Purchase price dispute analysis
  • Reconstruction of financial transactions
  • Regulatory investigations
  • Royalty and profit participation audits
  • Trustee, receiver and monitorship services
  • Whistleblower allegation assessment and investigation
  • White collar executive defense

2Max Group’s multidisciplinary, international teams have helped clients understand their vulnerabilities in the toughest of circumstances, from reconstructing complex transactions after the failure and collapse of banks to the garden variety vendor fraud. We advise clients on best practice and procedures to ensure that future fraudulent incidents are minimized.

  • Certified Public Accountants; Chartered Accountants
  • Certified Fraud Examiners; Certified in Financial Forensics
  • Certified Anti-Money Laundering Specialists
  • Former Big Four auditors and forensic accountants
  • Former law enforcement