13 Dec, 2023 4:54 PM

We are EXPERT FORENSIC INVESTIGATION SERVICES PROVIDERS IN KENYA. We offer expert, thorough, and cost effective Internal Audit and Controls Investigations, Forensic Accounting Investigations; Forensic Evaluation Services; Cyber Forensics, Whistleblower Investigations; White-Collar Crime Investigations, Asset Tracing, and Debt Recovery, to uncover fraud and misconduct arising from throughout the supply chain. We have led complex investigations and due diligence investigations for businesses with operations in Kenya and across the entire East African Region.

H W Gichohi & Company CPA (K) has been a critical partner to businesses in the corporate governance and compliance space performing complex business and corporate investigations and due diligence services for more than 30 years.

We possess the required experience and expertise in forensic investigation best suited to the particular type and scope of each matter. Vitally, deep knowledge of the culture, laws, language, and procedural nuances of the counties in Kenya, within which the misconduct are likely to take place are prerequisite to uncovering financial fraud, the methods used, and the policies and relationships exploited to enable them. We are well versed.
We offer an effective, proactive & simpler forensic investigation approach.

Yes, most organizations take corporate governance very seriously. The tone at the top is clear. The board of directors exercises independent oversight. Ethics and code of conduct policies are well documented and regularly communicated.

However, for corporate governance to have the results intended, we recommend that implementation – beyond being compliant to corporate policies, regulatory requirements, and ethics – must also be effective, proactive, and importantly, not overly complicated to implement, monitor, and enforce.

Our Contacts
H.W. Gichohi & Company CPA (K)
(+254) (0)713 324558, (0)733 324558, (0)724 256228
[email protected]
Allimex Plaza, 4th Floor, Near Eka Hotel or Nextgen Mall, Mombasa Road
Nairobi
Kenya

Forensic Investigations Services in Kenya Expert Fraud Investigations Internal Audit and Controls Investigations Forensic Accounting Investigations; Whistleblower Investigations; White-Collar Crime Investigations Forensic Evaluation Services Cyber Forensics Asset Tracing Debt Recovery Solutions Corporate Fraud Investigations H W Gichohi & Company CPA (K) Economic Fraud Investigators In Kenya