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
Cybersecurity Resilience
Technology as a business enabler, currently plays a very critical role in small, medium, and multi-national businesses.
When should you consider a Forensic Audit and when should you consider an Internal Audit?
When should you consider a Forensic Audit and when should you consider an Internal Audit? Forensic audits entail the examination of a firm’s financial records to identify irregular activities while internal audits involve the independent and objective assurance of an organization’s operations. An organization should consider a Forensic Audit where: – There is suspicion of […]