The firm has an established team of professional full-time resource persons
and consultants of outstanding qualifications, impeccable integrity and
commitment to ethical standards in their personal and corporate life.
He has vast experience on forensic audit and has carried our fraud investigation and fraud preventive controls in several organizations. He brings to the firm a wide range of experience gained in various professional firms where he supervised audits of limited companies, cooperative societies, sole proprietors, partnerships, non-governmental organizations as well as Retirement Benefits Schemes of some of the leading companies in Kenya.
In addition he has worked as a Senior Internal Auditor in Kingdom Sacco, Chief Internal Auditor, Kenya Meat Commission and Finance Manager, Wilken Telecommunications Limited. Previously he had served on voluntary basis as the Chairman of the Supervisory Committee of Kingdom Sacco for 5 years. Muita is an authorised auditor by the Ministry of Industrialization and Enterprise development, Sacco Societies Regulatory Authority (SASRA).
Patrick T. Ndegwa
Patrick has over 25 years of experience in the audit of Saccos, Non-Governmental organizations, government entities and commercial entirties. He has vast experience in cooperatives management and audit and has been very instrumental in ensuring compliance with various legal requirements within the Sacco industry. He is also an expert in implementation of sound internal control practices which are critical in ensuring that the\assets of organizations are safeguarded.
CPA. P.T Ndegwa has previously served in the Ministry of Co-operative Development, KFA and NCPB and was in the team that developed the first management accounts and management manuals used by the various Co-operative organizations within Kenya. CPA. P.T Ndegwa is an examiner with KASNEB specializing in Accountancy, Auditing, Management Accounts and Financial Management.
Tony is the head of arbitration and litigation. He holds a degree in criminology and security from Egerton University and a Diploma in Forensics and Criminal investigations from the Kenya Institute of Studies in Criminal Justice. In addition, he holds a Certificate in Public Prosecution from the Kenya Institute of Administration.
He has over ten years of extensive experience in criminal investigations, training, and public prosecution. He brings to the firm his vast exposure in public prosecution which is critical in dealing with cases requiring litigation. In addition his training on criminal procedures in Kenya has proven to be critical aspects in helping our clients during courts proceedings.
In addition he has vast experience in training county governments enforcement officers and
has been involved in the development of the curriculum for the enforcement officers.
Dalmas is a financial Inclusion and Payment Systems Specialist with over 20 years of work and strategic consulting experience in banking, digital payments services, financial inclusion and social enterprises. ethical professional with extensive experience in organizational transformation and empowering leadership at CEO & COO levels in the financial services, business and technology sectors with overall direction and strategic oversight roles on financial, credit, treasury, risk, operations and Human Resources management. Rich experience in establishing, developing, leading and supporting national and transnational service delivery teams.
Holder of MBA from Jomo Kenyatta University of Agriculture and Technology (JKUAT), Bachelor’s Degree in Social Sciences from Kenyatta University (KU) as well as payments systems and technology certifications from the African Virtual University (AVU), Microsoft Corporation and the World Bank Institute (WBI). Also Certified Professional with the Data Management Institute (DMI, USA).
Patrick Maina, Advocate
Patrick Maina is a seasoned legal practitioner with over 15 years diversified legal practice experience in Civil Litigation, Criminal Litigation, Conveyance, Commercial and Corporate law practice. He is an Advocate of the High Court of Kenya, Commissioner for Oaths, Notary Public, Accredited Mediator, Chartered Arbitrator, Legal and Regulatory Compliance Audit Specialist, Company/Certified Secretary, Leadership and Corporate Governance consultant, Fraud Investigations expert,International Trade and Investments Law Special Advisor, Certified work place mentor and accredited international legal and business coach.
Mr. Maina has been a Law Lecturer with the Institute of Legal Executives (United Kingdom) teaching Criminal Procedure, Business Law and Company Law, and also served as a law lecturer with Kenya School of Professional Studies teaching Constitutional Law, Administrative Law and Institute of Credit Management teaching legal aspects of credit management. He is a member of various local and international professional associations including but not limited to Law Society of Kenya, East Africa Law Society, Commonwealth Lawyers Association, International Bar Association, Chartered Institute of Arbitrators, Global Leadership Interlink. He holds a Bachelor of Laws Degree (Honours) from Moi University, a post-graduate Diploma in Legal Practice from Kenya School of Law and is a Masters of Laws (LLM) candidate at the University of Nairobi, specializing in International Trade and Investments Law with a minor in Corporate Governance.
Francis is a Certified information systems Auditor (CISA) with over 12 years of experience. He has vast experience in information systems security having supervised implementation of various information security systems. He has a BSc Computer Science Degree from the University of Nairobi. He is also a certified TOGAF consultant with lots of experience in IT Enterprise Architecture engagements.
He has vast IT Experience in the Telecommunications, Public sector and Financial Services Industry. He has worked in various organizations to create enterprise architectures, systems controls and how to monitor these controls. In addition, he has in-depth knowledge in understanding the many risks that exist in any information system.
He has been in involved in several engagements where he has executed tasks such as monitoring IT systems to ensure they follow set policies and practices.