Data Audits in compliance with the Data Protection Act
Data Audits in compliance with the Data Protection Act; Data audits are important in today’s business and ought to be carried out periodically to ensure compliance with the Data Protection Act of Kenya. These audits ensure data is processed fairly, for legitimate purposes, and accurately by the use of an effective and efficient system. Under […]
Teeming and lading – accounting for the miscounted
Legal Compliance – Health and Safety Policies in a workplace
Illegal Phoenix Activities in Company restructuring – an introduction;
Phoenix activity in a Company involves the incorporation of a second company from the remains of a failed company.
Forensic investigations in contrived insolvency;
A Company is considered insolvent if it cannot pay debts as they fall due or in the usual course of business. In Kenya, the Law regulating Insolvent Companies’ affairs is the Insolvency Act, No. 18 of 2015 [hereinafter “the Act”].
Reducing Money Laundering Risk
The constant fight to deter financial crimes by government institutions such as the Central Bank of Kenya (CBK) and Financial Reporting Centre (FRC), as well as international agencies, has been a frustrating one as financial criminals adopt new technologies and modern tactics to commit unlawful acts.
Brand Protection
The intense increase in prices of commodities across the region should be a concern to trademark owners. Counterfeiters might take advantage..
Identity Theft
Identity theft in Kenya has been on the rise as technology is constantly evolving around the globe. There are many forms of identity theft used by fraudsters to steal money from citizens. The most common type is SIM swap.
Vendor Due Diligence Checklist
Businesses are embracing vendor relationships if not for the supply of goods, it is to simplify processes with the end goal to acquire profits and grow.
Responding to Insurance Fraud Red Flags
Suspicious insurance claims have familiar characteristics. The insurers have collated these characteristics into lists to be used in claim assessments to determine whether further professional and scientific investigatio