Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? When many people picture fraud, they envision high-profile cases involving the embezzlement of millions of shillings. Fraud can have a substantial impact on a business, no matter what size it is. The most obvious way in which fraud can influence a small business is financial loss. All companies have an inherent risk for fraud estimated at 5% of revenue, according to the ACFE Report to the Nations 2018 Global Fraud Survey. Our focus at SJC is on fraud deterrence, which is a proactive, preventative measure, rather than on fraud detection, which is a reactive response to either a misappropriation of assets or a misrepresentation of financial
|Fraud Examination Services
We help distressed clients unravel complex financial, bribery, fraud schemes and digital theft, by conducting internal investigations.
|Auditing and Assurance
Our firm develops long-term relationships with our clients and approaches each engagement with a focus on bringing value.
We have a comprehensive range of risk management services designed to bring a new perspective to an organization
As are registered Kenya Revenue Authority (KRA) tax agents, we shall you help in filing your Monthly VAT and Annual tax returns.
Accounting and Bookkeeping
By utilising our bookkeeping services, you’ll spend less time on your books and achieve better results.
We provide flexible corporate payroll services that improve the quality of payroll management for employers.
- We provide Fraud examination (Forensic Investigation Services) , Risk Management, Auditing , Accounting , Bookkeeping and Payroll Services.
- We provide effective, confidential and reliable whistleblowing services for clients.
- We carry out risk assessments and review business processes including anti-fraud programmes.
- We train on data mining and data analytics.
- We handle and represent in all tax related matters – we are KRA registered tax agents which gives us an advantage while handling all your tax related aspects.
- Our team are Certified Fraud Examiners ( CFEs) and Certified Forensic
Investigators Professional ( CFIPs) thus able to guide you on your CFE and CFIP exam.
- We have been certified by AICPAs and SustainAbility Solutions on US Government Yellow book thus enabling us carry out USAID and CDC Project audits with ease.
- We have undergone Kenya Public Procurement Regulatory Agency (PPRA) trainings on Public procurement and Disposals Act enable us carry public procurement audits.
- We provide and train on accounting software’s and ERPs Systems for SMEs within the region.
- We also train on excel for accounting and data analysis.
- We help in developing companies polices and Procedure and especially on Anti-Fraud and Whistleblowing.
- Executors and Trustees Service Providers.
- Business Valuation Services.
- Insolvency Practitioners Services.
- IT and System Review Services.
- Company Secretarial Services.
- Executive and Staff Recruitment Services.
- Attestation of Documents Services.