Forensics & Investigations, Risk & Compliance

Partnering with our associated forensic audit and corporate investigation firm, KK WAWERU Advocates
LLP aims to blend our unique skills to deliver a premier integrated legal, compliance, forensic, and
investigative service to our clients.

 
The Forensics, Investigations, Risk, and Compliance division is a multifaceted practice area structured into
two main domains:
• Forensics and Investigations

• Risks and Compliance (including anti-bribery, corruption, money laundering, and other financial
crime services)

Our dynamic, multidisciplinary team focuses on solutions and offers invaluable support to clients dealing
with high-stakes litigation, arbitration, compliance investigations, and regulatory or parliamentary
scrutiny.

 
We take pride in helping clients safeguard and enhance their enterprise value by quantifying damages and
providing expert testimony in areas such as fraud, insurance fraud, conflicts of interest, breach of trust
claims, intellectual property infringement claims, professional malpractice, lost profits, valuations, breach
of contract, purchase price disagreements, breach of warranties claims, malicious civil proceedings,
business interruption, environmental claims, and construction claims.

 
In the realm of forensic investigation, our team utilizes a wide range of forensic accounting and
investigative techniques, alongside cutting-edge technologies and modeling expertise, to identify, gather,
and analyze data. This allows us to reconstruct transactions and resolve complex financial issues,
culminating in detailed reports that provide insights into disputed transactions or activities. Additionally,
we are prepared to present our findings in court as expert witnesses when necessary.

 
By combining our forensic and legal expertise, we help clients identify and mitigate commercial,
regulatory, and reputational risks, while maintaining legal professional privilege.