Safeguard Your Business against Fraud
Fraud remains a significant challenge for businesses in Kenya, costing organizations both financially and reputational. At Olsen Partners, our Fraud Prevention & Forensic Accounting team is here to support you in addressing these risks. Whether you need assistance in preventing, detecting, or responding to fraud, we offer tailored solutions that provide assurance and help protect your business against future incidents.
Expertise You Can Trust
Our team of forensic accounting specialists has an impressive track record, both locally and internationally. We work with private and public sector clients, including businesses, government entities, and individuals affected by fraud. Our services include::
- Forensic Accounting: We investigate and analyze financial information to resolve business disputes, trace assets, and conduct in-depth fraud investigations.
- Fraud Risk Management: We help Kenyan businesses create a culture of integrity, setting the right tone at the top and implementing robust anti-fraud policies. This includes ongoing communication and a range of counter-fraud activities to build an environment where employees and stakeholders feel empowered to report concerns.
- Awareness and Education: We educate your employees and supply chain on the risks of fraud, bribery, and corruption. Our training helps them recognize potential threats, understand how fraud can impact your business, and commit to preventive measures.
- Fraud Investigations: Our skilled fraud investigators look into allegations of fraud, bribery, and corruption across various sectors. We identify those involved, prevent further financial losses, and work with authorities to recover stolen assets.
Additional Forensic Services
- Business Intelligence: We assist with due diligence, verifying customers and suppliers to ensure reliable partnerships. Our team provides discreet and accurate information to assess risks and support critical business decisions.
- Regulatory Investigations: Olsen Partners also assists regulators in gathering facts, helping them determine if further supervisory or enforcement actions are necessary.
- Class Action Claims: Our forensic team works with legal advisors to assist claimants in civil actions, seeking damages and facilitating successful legal resolutions.
