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

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 a global investigative accounting 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 team in kenya 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, many of whom are former prosecutors or law enforcement personnel, 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:

  • Anti-corruption investigations
  • Asset tracing
  • 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
  • Trustee, receiver and monitorship services
  • Whistleblower allegation assessment and investigations
  • White collar executive defense
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