Corporate Investigations and Anti-Money Laundering
We help enterprises safeguard integrity, comply with financial crime regulations, and build resilient governance systems in Kenya and beyond.
Expertise
Offered includes:
- Independent investigations into fraud, corruption, bribery, and misconduct
- Anti-Money Laundering (AML) and Counter-Terrorism Financing compliance under Kenyan and international standards
- Comprehensive corporate risk assessments, compliance audits, and risk mitigation strategies
- Training and board advisory on ethics, accountability, and regulatory compliance
Our services enable clients to detect, manage, and mitigate corporate risks while protecting against financial, legal, and reputational exposure.