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
https://www.youtube.com/watch?v=fCDNYzbbwCg
Message from our Managing Partner, during the New Kenyan Office Dedication and Consecration.
Why Internal Audits fail to find Fraud
