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.

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 […]