21 Nov, 2023 1:58 PM

Fraud & Forensic Audit Services in Kenya
Fraud undermines the corporate structure, and could be generated from misstatements arising from dishonest financial reporting, misappropriation of assets, or exploitation of conflict of interest. At H. W. Gichohi CPA (K), we provide forensic audit services that focus on investigation, detection, prevention and resolution of financial malpractice such as fraud or embezzlement. By forensic audit, we probe into your records to find discrepancies and their causes so you can take action to avoid possible risks escalating into real threats.

Our comprehensive audits help keep your financial integrity safe when you need to investigate red flags of impropriety or if you are aiming to prevent financial crime. Much more than this, we work with you to ensure that your processes match the legal and regulatory needs, giving you peace of mind while providing a strong starting point for transparency across your operations.

Our forensic audit services focus on precision, meticulousness, and collaboration with our clients. We use the most up-to-date auditing methods to unpack financial irregularities and clear up any ambiguity. Be it a client suspecting fraudulent activity, or any such incidences occurring in the business premises that demand a full-fledged audit to prevent reoccurrence — our forensic financial audits are designed to produce actionable solutions.

Benefits of Forensic Audit Services
Forensic audit services are a powerful tool for your business if it is aiming to maintain trust, ensure operational integrity, and comply with industry standards. On top of this, our services provide additional benefits:
• Detect and prevent fraud
• Protect assets and financial integrity
• Support for legal proceedings
• Enhance internal controls

Key Features of Our Forensic Audit Services
When your business faces financial irregularities, our forensic audit services help reveal the reasons behind the issue and provide actionable insights. Here are the features that make H W Gichohi CPA (K) stand out from others:

Comprehensive Investigations
We carry out detailed forensic reviews of your financial records, dissecting every aspect in order to find anomalies. We give you a 360 view of your financial health, from transactional reviews to system-wide analyses.

Advanced Auditing Techniques
We use cutting-edge tools and methodologies to keep one step ahead of an increasingly sophisticated criminal financial world. This includes data analytics, artificial intelligence fraud detection systems and forensic accounting software, which guarantees that even the most nuanced irregularities are detected.

Working with legal authorities
Our team works hand-in-hand with legal and regulatory authorities, ensuring compliance throughout the auditing process.

Why Choose H W Gichohi CPA (K) for Forensic Audits?
• Experienced Forensic Audit Team
• Comprehensive Audit Solutions
• Efficient and Thorough Process

Ready to secure your business against financial fraud? Contact H W Gichohi CPA (K) today for tailored forensic audit services. Let us help you protect your assets and ensure financial integrity.

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

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