Where Did the Money Go?

Vulnerability Assessment on Accounts payable and payroll

Use of Forensic Technology in Uncovering Fraud

Use of Computer Forensics in the investigation of unexplained declines in cash flows

Tracing assets through an extensive maze of companies, bank accounts, and real estate loan accounts

Financial Fraud Investigation finds several fraud risks

Brian Omondi, CPA, CFE – Lead Partner; Brian Forensics

Hope Mutanu’s Journey at Brian Forensics

Message from our Managing Partner, during the New Kenyan Office Dedication and Consecration.

Why Internal Audits fail to find Fraud
