Address

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Office Address  


Office 1


Africa Avenue 

Dabi Complex

5th Floor

Telephone  +251 116 189 557,

Fax +251 116 632 826,

Pobox 1884

Addis Ababa

Ethiopia


Office 2


Telephone  +251 115 505 040

Fax +251 115 537 873

Pobox 1884

Addis Ababa

Ethiopia

Forensic and Fraud Investigation

Print

If clients or potential clients observe fraud or questionable activity hinting fraud in their businesses, they must act quickly in order to avoid loss of a huge percentage of revenue or it may end up in a no recoverable situation.

Our services in this area include

  • Fraud investigation and forensic accounting,
  • In depth data analysis,
  • Fraud risk management and
  • Awareness trainings.

Our forensic accounting and investigative experience include:

  • Conflicts of interest,
  • Embezzlement,
  • Fraudulent financial reporting,
  • Misappropriation of corporate assets,
  • Money laundering and
  • Quantifying losses incurred by a not-for-profit action by the top management.

 

Our forensic accounting professionals have the skills in accounting, auditing, and investigations to assist every management to uncover any type of financial fraud and preserve evidence. We look beyond the numbers and deal with the business reality of the situation. Our forensic accounting experts are well equipped to communicate the financial information related to the fraud in a clear and concise manner to the management and in front of the court.

 
External Audit

Our audit approach assimilates rigorous standards of professional independence and objectivity, with a methodology that emphases on crucial risk areas and co-ordinates together our technical skill and practical knowledge commensurate with detailed knowledge of clients’ organization and the financial Read More

Internal Audit

We offer the entire range of audit and assurance services to meet clients’ business needs. We are registered auditors by the Office of the Federal Auditor General, the Association of Chartered Certified Accountants and Addis Ababa City Administration Trade and Industrial Development Bureau to carry out audits services Read More

Accounting & Business Advisory

By engaging in accounting work we provide service to clients enabling them to significantly reduce the administrative burden and exuberant financial costs incurred. This arrangement benefits our partners to concentrate on core risk areas of their businesses which Read More

Payroll Services

Outsourcing payroll processing offers phenomenal advantages to the corporate sector.  We offer comprehensive payroll services whether: -

  • The clients’ organizations have 1 or 1000 employees,
  • The Payroll is complex or simple and
  • The client has one or several branches/ offices. Read More