Special financial investigations

Virtually all instances of fraud, bribery and corruption have a financial element at their center. Successfully identifying and remediating these forms of malfeasance often requires a multipronged approach that cuts across specializations and geographies.

The Financial Investigations practice at Kenneth Odusanya & Co. brings together experts in forensic accounting, data analytics, forensic audits, and financial crime compliance and investigations. Our team members are drawn from senior positions in accounting firms, regulatory and enforcement agencies, and are supported by specialists from Kenneth Odusanya & Co.’s various investigative practices.