The importance of extensive Due Diligence in Land Transactions
The importance of extensive Due Diligence in Land Transactions; Introduction Due diligence is a phrase used in land transactions and entails establishing the identity of the proprietors of the land, the actual size of the land, whether the land is encumbered, whether the property exists, and whether or not the ownership documents are in order. […]
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
Teeming and lading – accounting for the miscounted Introduction; In the world of accounting and finance, issues of accounting fraud are a huge concern and can result in a distorted market where fraudsters drive out genuine businesses. Teeming and lading is one such form of fraud that accountants, managers, and business owners should keep a [...]
Legal Compliance – Health and Safety Policies in a workplace
Legal Compliance - Health and Safety Policies in a workplace Legal compliance is the process through which an organization ensures compliance with the laws and regulations in the particular area of jurisdiction such an organization is based. In Kenya, for instance, every organization must comply with the laws within the Kenyan jurisdiction. Among the compliance issues [...]
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