Maina Kamau & Associates
Maina Kamau & Associates
Specialized Financial Solutions
Expert Financial Investigation & Analysis Since 2015

Specialized FinancialExpert Services

When standard solutions aren't enough, our specialized services deliver the expertise and precision needed for complex financial challenges. From forensic investigations to expert testimony, we provide the critical insights that make the difference.

Forensic Accounting

Financial investigations

Business Valuation

Company valuations

Insolvency Services

Corporate recovery

Expert Testimony

Legal support

Specialized Financial Services

When complex financial challenges require specialized expertise, our team of certified professionals delivers the precision and insights needed for critical business decisions.

Forensic Accounting

Financial Investigation & Fraud Examination

Expert forensic accounting services to investigate financial irregularities, detect fraud, and provide evidence for legal proceedings. Our certified forensic accountants use advanced techniques to uncover financial misconduct.

Key Services:

Fraud detection and investigation
Financial statement analysis
Asset tracing and recovery
Embezzlement investigation

Applications:

Corporate fraud investigationsInsurance claim investigationsFinancial dispute resolution

Business Valuation

Comprehensive Company Valuation Services

Professional business valuation services for M&A transactions, financial reporting, strategic planning, and dispute resolution. We provide defensible valuations using internationally recognized methodologies.

Key Services:

Company valuation for M&A
Intangible asset valuation
Shareholder dispute valuations
Financial reporting valuations

Applications:

Mergers and acquisitionsShare buybacks and disposalsFinancial reporting requirements

Insolvency & Corporate Recovery

Business Restructuring & Insolvency Services

Comprehensive insolvency and corporate recovery services helping businesses navigate financial distress, restructuring, and formal insolvency proceedings. We work to maximize value for all stakeholders.

Key Services:

Business turnaround strategies
Formal insolvency proceedings
Creditor negotiations
Asset realization and distribution

Applications:

Financially distressed businessesCreditor committeesStakeholder negotiations

Expert Witness Testimony

Litigation Support & Expert Testimony

Professional expert witness services providing testimony and expert opinions in financial litigation, arbitration, and dispute resolution proceedings. Our experts are recognized for their credibility and expertise.

Key Services:

Expert witness testimony
Litigation support services
Expert report preparation
Damages assessment and quantification

Applications:

Commercial litigationShareholder disputesInsurance claim disputes

Real-World Case Studies

Discover how our specialized services have helped businesses navigate complex financial challenges and achieve successful outcomes.

Corporate Fraud Investigation

Manufacturing Company

Challenge:

Suspected embezzlement of KES 45 million over 3 years

Solution:

Forensic accounting investigation revealed complex fraud scheme

Outcome:

Recovered KES 38 million, implemented stronger controls

Business Valuation for M&A

Technology Startup

Challenge:

Valuation required for Series A funding round

Solution:

Comprehensive DCF and market approach valuation

Outcome:

Successfully raised KES 250 million at fair valuation

Corporate Turnaround

Retail Chain

Challenge:

Negative cash flow and creditor pressure

Solution:

Business restructuring and creditor negotiation

Outcome:

Returned to profitability within 18 months

Expert Testimony in Dispute

Professional Services Firm

Challenge:

Shareholder dispute over business valuation

Solution:

Expert witness testimony and damages assessment

Outcome:

Favorable settlement based on expert evidence

Our Specialized Service Process

Our systematic approach ensures thorough investigation, analysis, and reporting while maintaining the highest standards of professionalism and confidentiality.

1

Initial Consultation

1-2 days

Understanding your specific requirements and objectives

Key Activities:

Requirement assessment
Scope definition
Fee agreement
2

Investigation & Analysis

2-6 weeks

Comprehensive analysis and investigation using specialized techniques

Key Activities:

Data collection
Detailed analysis
Evidence gathering
3

Report & Recommendations

1-2 weeks

Detailed reporting with findings and actionable recommendations

Key Activities:

Report preparation
Findings presentation
Recommendations
4

Implementation & Support

As needed

Supporting implementation and providing ongoing assistance

Key Activities:

Implementation support
Stakeholder communication
Progress monitoring

Why Choose Our Specialized Services

Our specialized services team brings unparalleled expertise and experience to handle your most complex financial challenges.

Certified Expertise

ICPAK-certified professionals with specialized training

Proven Track Record

Successful outcomes in complex financial cases

Confidential & Secure

Utmost confidentiality and data security

Expert Solutions for Complex Financial Challenges

When standard solutions won't suffice, trust our specialized services team to deliver the expertise and precision needed for your most critical financial challenges.