14 Dec, 2023 10:17 AM

Experts at H W Gichohi & Company CPA (K) can help you minimize your risk of fraud.

Whether committed by internal or external parties, fraud risk exists in every organization. Often preventive measures are only thoroughly explored after fraud has occurred. Fortunately, there are ways to prevent fraud risk. H W Gichohi & Compoany CPA (K)’s Fraud Risk Assessment services are designed to identify your organization’s potential fraud schemes or scenarios and mitigate your critical fraud risks through remediation plans and recommendations. In the event fraud has occurred in your organization, our Forensic and Dispute Advisory team stands ready to provide investigation and litigation services unique to your situation.

Types of fraud – intentional acts committed to secure an unfair or unlawful gain which we handle include:
• Misappropriation of Assets – Theft or misuse of an organization’s assets, including data.
• Corruption – The wrongful use of influence in a business deal.
• Fraudulent Financial Reporting – Intentional misstatement of an organization’s financial statements.

Our Core Competencies on fraud management include;
• Fraud Hotline Services
• Data Analytics
• Forensic Accounting & Investigations – such as Forensic Audit, Fraud Training, Fraud Litigation Support, Business Disengagement Consultancy, Data Recovery, Fraud Policy Formulation and Fraud Risk Assessment Services, among others.

We apply investigative and analytical skills for the purpose of resolving both financial and non financial issues. We carry out this service in a manner that meets standards as required by law and our Clients. We use quantitative methods and our knowledge of the law, research and top level investigative skills. We collect, analyze and evaluate evidence, interpret and communicate findings, so as to reveal issues as they occurred.

Our proven expertise and extensive knowledge of accounting, business and operational processes have been the catalyst in enabling us produce insightful accurate investigative results in diverse and potentially complicated fraud situations; by accurately assessing and resolving even the most complex and contentious matters.

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

Fraud Risk Assessment Fraud Management and Financial Sustainability Fraud Prevention Strategies Fraud Detection Systems Real Time Risk Intelligence and General Risk Advisory Services Forensic Services Fraud Policy Formation Fraud Training Forensic Investigation Data Recovery H. W. Gichohi & Company CPA (K) Kenya