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The list below summarizes some of our key clients and expertise in the various industries:



a) Public Sector Departments

– Provision of Technical, Financial and performance Audit Consultancy Services Package 8. The Assignment Started in April 2018 and was Completed in October 2021. Our firm in co-ordination with MaxCad Consultants, took up the assignment where we were undertook to Independently verify the proceeds from KRB Fund and/or development partners ave been applied to the purpose for which they were intended and that the use of such resources were economical, efficient and effective to achieve value for money. Determining the outcomes and impacts of KRBF funded programmes, achieved by carrying out programmed, social and ad hoc technical, financial and performance audits.

– Provision of Audit Services, Audit Control, Financial compliance and Review of the Company’s Assets and Liabilities. The Assignment Started on 20th Sept 2011 and was Completed on 15th April 2012. Our firm was engaged in Performing Internal control and risk of fraud, Performing detailed Information Systems Audit Reviewing budgets and commitment to them, Designed and performed detailed tests of internal controls, Examine books of account and consider whether proper books of accounts have been kept by the company, Developing detailed audit procedures, perform analytic and data analysis procedures, Furnishing the directorate with management letter indicating our observations, risk and recommendations on the weakness in the internal controls that came to our attention during the course of the audit, Providing staff training and managing implementation of the recommendations, Obtaining all objectives as set on out engagement letter.
– Delivered business value, adherence to budgeted costs, met service deliverables, and achieved client satisfaction, Establish whether the company asset disposal procedures are compliant with the legal provisions and requirements.

– Provision of External Audit Services. The Assignment Started on 20th Sept 2021. Our firm has been engaged to perform the financial audit from the FY 2020/2021, Compliance Audit covering the same period, Business Advisory services, Internal Controls assessments and Business Process review. Information Systems Review focused on the Accounting Module.

b) Public Sector Audit under the Office of the Auditor General

– Consultancy Services Provision of Special Audit of County Government of Isiolo and Garissa pending bills. The Assignment Started on December 2018 and was Completed on June 2019. Our firm deployed a team to the respective counties that undertook to Confirm that the procurement plan agrees with the budget (expenditure per program and expenditure per department) Query any variance i.e. items in the plan not supported by the budget. Confirm that all reallocations were approved by the County treasury and ensure that they were included in the supplementary budget.
We also carried out confirmations from contracts, LPO/LSO and invoice that the pending bill was the liability or commitment of the entity. Carried out an age analysis of the bills and obtained explanations for the long outstanding bills. We undertook to Confirm that there were no pending bills committed without appropriate authority as envisaged by PFM Regulation 51, Check that the pending bills are properly reflected in the annexed statement of pending bills submitted and agree it to notes to the financial statements, Obtain management representations on steps being taken to reduce or clear the pending bills, Compare the report of the special task force reviewing pending bills with the findings from our tests above.

Consultancy Services Provision of Special Audit (investigative) of County Government Transition Period Tharaka Nithi & Kirinyaga Counties. The Assignment Started on December 2018 and was Completed on June 2019. Our firm was tasked to Ensure all County Revenue (Exchequer, Local and Donor funds) was budgeted, collected, received, recorded and banked intact in the County Revenue Collection Account. Report on financial commitments entered into by each arm of the County Government from 1 July 2016 to 31 August 2017. Report on unsupported expenditure management and operations prudence exercised by the outgoing Government.
Report on ineligible expenditure. To identify all county bank and fund accounts operated w.e.f 1 July 2016 to 31 August 2017 and authenticate all debits/payments and transfers made during the period with a view to determining the legality of the payee or receiving account. Determine completeness and existence of the closing balances as at 30 August 2017.
The audit revealed all odious payments and transfers to private or other dubious accounts not owned by the County Government. Report on the legality, effectiveness and value for money of each payment/ expenditure incurred during the said period in accordance to Article 229(6) of the Constitution. Ensure that the activities of the County Public Service Board are within the requirements of the County Act. Establish the Pending Bills, Commitments and Other Liabilities origin, genuineness and supporting documentation as at 30 August 2017. Establish the actual statement of affairs (Assets and Liabilities) as at 31 August 2017 to be handed over and taken over by new County Government.

– Consultancy Services Provision of Special Audit World Trade Organization Projects and Pending Bills KICC. The Assignment Started on 22nd February, 2018 and was Completed on 24th March 2018. Our team undertook the assignment within the specified parameters of the engagements objectively; Procurement Review and Audit, Value for Money, Review of Accounting and Recording Procedures, Derive a list of Pending Bills

c) Private Sector Audits
  • East Africa Tea Trade Association (EATTA) – 4 Years
  • Port Management of Eastern and Southern Africa Association (PAMEASA) – 7 Years
  • Cruise Islands Associations – 5 Years
  • Intergovernmental Standing Committee on Shipping (ISCOS) – 2 Years
  • Mawenzi Resorts
  • Haventon Hotel
  • Ali Barbour’s Restaurant and Hotel
  • Cool Breeze Hotel

– Financial and Systems Audit. The assignment started on 5th January, 2017 to date. CCCC, is the Chinese Owned, company instrumental in delivering the Lamu Port project in East Africa.

– Financial Audit and Consultative Tax Compliance. The assignment started on 5th February, 2017 to date. CRBC, a Chinese Owned Company, has been the key industry player in the country’s Road and Transport Network. The major projects undertaken under their perve, include the Standard Gauge Railway Project (SGR), The Likoni Floating Footbridge and now, the Mombasa Rd Expressway. Our firm performs the engagement in a cyclic manner, on an annual basis.

Africa Star Railway Operation Company (Afristar) is a world-class railway management company. It is mandated to operate and maintain Kenya’s Mombasa – Nairobi - Naivasha Standard Gauge Railway (SGR) which runs for 592 KM. They have been our client for the past 2 y ears. Our major objectives in the engagement are: Carry out an efficient audit in accordance with International Standards on Auditing. Examine books of account and consider whether proper books of account have been kept by the company. Whether the company’s financial statements are in agreement with the books of account; Ensure presentation of financial statements in accordance with the International Financial reporting Standards including adequate disclosures of all information required by statutes. Identify the accounting and reporting frameworks laid within the council in terms of finance; Evaluate adequacy of the Internal Control System, Compliance with regulatory requirements.

Cale Infrastructure has been instrumental in delivering the Nairobi Expressway. It has delivered this project over a short record time span of 2 Years. They have been our clients since the inception of the Nairobi Express Way Project where we have overseen the review and Audit of the Financial Statements presented by their directors. We have also handled Tax advisory issues with the clients in relation to mega-investments and Customs regulations.

Our major objectives in the engagement are:
-Carry out an efficient audit in accordance with International Standards on Auditing.
-Examine books of account and consider whether proper books of account have been kept by the company.
-Whether the company’s financial statements are in agreement with the books of account; Ensure presentation of financial statements in accordance with the International Financial reporting Standards including adequate disclosures of all information required by statutes.
-Identify the accounting and reporting frameworks laid within the council in terms of finance, Evaluate adequacy of Internal Control System, Compliance with regulatory requirements.

- Financial and Systems Audit. The assignment started in February, 2018 to date.

- Financial and Systems Audit. The assignment started on 5th January, 2019 to date.

- Financial and Systems Audit. The assignment started on 5th March, 2017 to date.

- Financial and Systems Audit. The assignment started in February, 2013 to date.

TransAfrica Motors Ltd is a locally owned manufacturing and motor vehicle assembly company. It deals in the importation, assembly and sales of FAW Trucks, Buses, Pick-Ups and Trailers. Our firm observes the following objectives in the assignment:

  • Provide a detailed statement of affairs on Liabilities and assets internal control and risk of fraud
  • Conduct audit on revenue allocation and usage
  • Conduct audit on how unpaid expenses from the previous financial years are handled.
  • Design and perform detailed tests of internal controls,
  • Develop a detailed audit procedure, perform analytic and data analysis procedures
  • Perform a comprehensive Information Systems Audit
  • Providing professional opinion on the financial position of the company and compliance with IFRS and other regulatory requirements
  • Furnish the management with a letter indicating our observations, risk and recommendations on the weakness identified in the internal controls that come to our attention during the course of the audit.
  • Obtain all objectives as set on out engagement letter - delivered business value, adherence to budget costs, meet service deliverables, and achieving client satisfaction.

- Provision of External Audit Services.
The assignment started on 1th January, 2019 to date.

- Provision of External Audit Services.
The assignment started on 1th January, 2020 to date.

- Provision of External Audit Services.
The assignment started on 1th January, 2018 to date.

- Provision of Tax Consultancy Services.
The assignment started on 1st April, 2021 to 1st April, 2023. Our firm conducts the task of Ensuring compliance with all Tax Legislations;
- Annual Tax compliance, Handling Tax Assessments, Tax Compliance Audits, Tax Training, Advisory Services.
- We routinely perform the computation of annual tax liability, filing of annual income tax selfassessment returns with KRA, highlighting areas of tax exposure, review of tax assessment raised by KRA, advise on way forward regarding the assessments, participate in NSSF meetings with KRA, Object to tax assessments, represent NSSF in tax arbitration processes, Carry out a detailed tax compliance audit and advice on possible tax exposure areas or opportunities for tax planning, corporate tax, withholding tax, compensating tax, VAT, employee taxes, fringe benefit tax, deferred tax, retirement benefit schemes, customs duty, Tax training and advisory services.

  • Coast Professional Freighters Limited
  • Flexigistic Limited
  • Geffsons Clearing and Forwarding Ltd
  • Ripe Freight Limited
  • Autoports Freight Terminal Limited
  • Portside Freight Terminals Limited
  • Pan Africa Logistics Limited
  • Ufanisi Freighters Limited
  • Sanalsa Limited
  • Trakana (Msa) Limited
  • Brands Motors Limited
  • Sinapis Organization
  • Computer Aid
  • Kenya Community Support Centre (KECOSCE)
  • Moving the Goalposts Kilifi
  • Wild Living Resources and Forum for International Co-operation (FIC)
  • Ministry of Health Tobacco Project
  • Reef Holdings Limited
  • Moringa For Life EPZ Limited
  • ME Corporation and Judy Holdings