Kehinde Kassim & Co.
Fraud examination, valuation, economic loss quantification, litigation support and asset recovery — when the stakes are evidentiary, not just financial.
Forensic accounting sits at the intersection of accounting, investigation and law. Our forensic professionals are increasingly engaged where the question is not just "what do the numbers say" but "can we evidence what happened, by whom, and what it cost?" — whether that is in a regulator submission, a board investigation, a litigation matter, or a transaction dispute.
As infractions within the business environment grow more complex, organizations need professionals who can enhance processes, prevent or resolve incidents, and support informed decisions. We bring methodology, discipline, and evidentiary rigour to every engagement.
Structured examination of suspected fraud — from initial scoping and evidence preservation through to detailed transactional analysis, interview support, and reporting fit for board, regulator or court submission.
Independent valuations for shareholder disputes, M&A negotiations, estate matters and regulatory submissions. We use multiple methodologies — income, market and asset-based — and document our assumptions so the result is defensible under challenge.
Quantification of losses arising from contract breach, business interruption, tortious conduct or regulatory action. We model the counter-factual, build the damages calculation, and present it in a form that withstands cross-examination.
End-to-end support for counsel during commercial, tax and regulatory disputes — including expert reports, document review, financial schedules, and testimony at hearing where required. We work alongside your legal team, not around them.
Tracing, identifying and supporting the recovery of misappropriated assets — whether through asset-tracing investigations, recovery negotiation, or coordination with law enforcement and recovery counsel.
Forensic engagements demand independence. We are not your auditor, not your transaction advisor — our findings stand on their own and are scoped to remain admissible.
Every document, dataset and exhibit is logged, timestamped and version-controlled. Evidence integrity is non-negotiable — and starts on day one of the engagement.
We work hand-in-hand with internal and external legal counsel. Privilege, disclosure obligations, and litigation strategy shape how we scope and report — and we plan for that from the outset.
A board report reads differently from a regulatory submission, which reads differently from an expert report for court. We tailor format and tone to the venue — without compromising on the underlying analysis.
When clients call us in early, the work is investigative. When they call us late, it becomes recovery and litigation. Either way, evidentiary discipline from day one is what makes the difference.
— KKC Forensic Practice
Our forensic engagements are scoped and contracted with appropriate confidentiality from the first conversation. Reach out directly.
