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Forensic Audit and Investigations

Our team of dedicated and highly skilled forensic auditors and accountants conduct thorough forensic audits and investigations whatever the complexity of the issue or industries involved. Whether it is investigating fraud, accounting gaps, regulatory breaches, employee misconduct or other financial crime, we build multi-disciplinary teams tailored to the requirements of the assignment. When litigation, fraud, financial irregularities, disputes or economic crime rear their ugly heads, Kudos LAM is widely known for the promptness, thoroughness and effectiveness of its work.

Coupled with industry thought leaders and expert witnesses, we bring a deep understanding of the complexities of data, technology, business operations and evidentiary procedure to every engagement. Our certified forensic accountants provide the full range of forensic accounting and litigation support, including

  • Breach of contract
  • Commercial fraud
  • Business interruption
  • Forensic audit and fraud investigations
  • Implementing fraud prevention processes
  • Securing electronic evidence
  • Investigating financial misstatements
  • Corruption and bribery investigations
  • Regulatory investigations.


Sectors we serve


Kudos LAM Chartered Accountants (Zimbabwe) provides services in a wide range of sectors, including the following.

-Microfinance Institutions (MFIs) and Financial services
-Medical and healthcare
-Manufacturing and distribution
-Not-for-Profit Organisations (NPOs)
-Civil Society Organisations (CSOs)
-Donor Funded Organisations (DFOs)
-Mining, Energy and Agriculture
-Insurance, Pensions and Trust funds
-Printing, Print media and Publishing (PPMP)



-Transport and logistics
-Consumer business (Retail)
-Gaming, Hospitality and Leisure
-Professional practices
-Clubs and associations
-Real estate and construction
-Educational and tertiary institutions
-Public sector and State-Owned Enterprises
-Technology, Media and Telecommunications (TMT)


Audit & Assurance
Business Outsourcing
Cloud Accounting
Company Secretarial
Corporate Finance
Forensic Audit and Investigations
Internal Audit
Management Consulting
Tax Advisory
IT Advisory

For Business Enquiry


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+263773056044
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Disclaimer

Kudos LAM Chartered Accountants (Zimbabwe) is an independent member of Kudos International and Kudos is the trading name as used by its members. Kudos International which is a global network of accounting firms each of which is a separate and independent legal entity and as such has no liability for the acts or omissions of any other member firms.

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