21 Feb, 2023 5:41 PM

Do you worry that you or your business might be the victim of fraud?

Do you need to analyze your financial data to uncover potential misconduct? Are you investigating an entity for possible acquisition and need to ensure the absence of financial irregularities? If any of these situations apply, you need fraud detection experts

Things can go awry when you least expect because some persons would like to enrich themselves at your expense and good health. Disputes arise from unclear situations in company financials, too much debt, too low sales revenue, missing cash transactions, un-realized or understated partnership gains; unexplained employee lifestyle changes (new properties, trips abroad, designer fashion wears etc.). All these are situations that call for Forensic Audit expertise to discover or prevent them from happening in the first instance

With many years of FRAUD DETECTION experience, Mella-Aling & Associates; one of the top Accounting and Audit firms in Kenya - is at hand to help you unravel and forestall various financial and perpetrated frauds within your organization. We audit and investigate organizations to unearth the truth. We have completed numerous forensic and investigative accounting engagements where several hundred million shillings was recovered from the bank for our clients with verifiable evidences.

Mella-Aling & Associates has completed numerous engagements and also have numerous on-going engagements of the following:
• Fraud Investigation
• Investigation and Reconciliation of Bank Charges, Detection of Exceptions and Recovery of Excess Bank Charges.
• Investigation on Dormant and Inactive Accounts held by individuals and organizations; and Recovery of Balances in those accounts.
• Reconciliation of Internally Generation Revenue collections by banks on behalf of States Government; and Recovery of Suppressed Revenue collected by the Banks.
• Determination and Recovery of Pension and Gratuity paid by employers to Retired Employees
• Determination of Unremitted PAYE
• Investigative Audit of Compliance of Withholding Taxes.

Why you should choose Mella-Aling & Associates as your preferred Forensic Audit Solutions Provider in Kenya:

We Are Vibrant - Our qualified, enthusiastic team of auditors takes great pride in providing outstanding service to our clients!

We Are Professional - We always handle challenges in professional boundary and maintain our prestige. Our only objective is meeting your needs.

We Are Experienced - We over 27 years experience in providing expert financial advice, we go beyond the numbers to help achieve your goals.

We have worked with Manufacturing Companies, Trading Companies, Transport Companies, Petroleum Dealers, Estate Service Charge, Non-Profit Making Organizations, Religious Organizations, Co-operative Societies, Retirement Benefits Funds, Hotels and Restaurants, Architectural Firms, Educational Institutions, SMEs and Individuals in providing high-quality, value-added auditing and consulting services. As a medium-sized and growing firm, we are able to focus a high level of staff on any engagement. We are large enough to serve, and medium-sized enough to provide caring attention.

Get in touch with us for timely regulatory-related investigation on all kinds of business fraud and misappropriation of funds at the most competitive rates in Kenya.

Our Contacts:
Mobile: 0721 750969 or 0722 752067
Epren Square, 4th Floor, Suite No. 31, Mumias South Rd, Opposite Buru Buru Police Station, Nairobi

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