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Anti-Financial Crime Consulting for Challenging Times

AFCC is a leading provider of anti-financial crime solutions in Kenya, committed to empowering organizations to combat financial crime effectively. Our team comprises seasoned professionals with extensive experience in the field, dedicated to delivering innovative and tailored solutions to our clients. We take a holistic approach to anti-financial crime, focusing on prevention, detection, and response.

Titus Odira

CEO & Founder
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  • 90
    %
    Consulting Success
  • 23
    +
    Worldwide Clients
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Unlocking mysteries behind corporate dealings,
one investigationat a time

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  • 100
    +
    Cases and Assignments
  • 56
    +
    Freelance Agents
  • 30
    +
    Working hours

What we do

Services We're offering

Corporate Investigations

We uncover fraud and misconduct within companies, addressing both internal and external threats to business integrity.

Risk Advisory

This service involves assessing and mitigating business risks, providing strategies to manage and reduce potential threats.

Security Consulting

We offer expert advice on improving physical and digital security measures, helping to safeguard businesses from potential threats.

Digital Forensics

We analyze electronic data to uncover evidence, focusing on data recovery and cyber incident analysis.

Asset Tracking

We locate and recover hidden or misappropriated assets, securing financial and physical resources.

Internal Investigations

We investigate internal issues like employee misconduct, ensuring organizational integrity..

Fraud Detection

We specialize in identifying and preventing fraud, ensuring early detection and response.

Litigation Support

We assist in legal cases with evidence gathering and analysis, supporting legal teams.

Due Diligence

We conduct thorough background checks and investigations to ensure informed business decisions.

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Why Choose AFCC for your corporate investigations.

Choosing Anti-Financial Crime Consulting for your corporate investigations ensures access to a team of experienced professionals with specialized skills in uncovering fraud and misconduct. They offer comprehensive risk assessments, advanced digital forensics, and effective asset tracking. Their client-centric approach and multidisciplinary expertise make them a trusted partner in maintaining business integrity and mitigating risks.

Specific Industry Experience

Micro-Finance & Banking Sector - Asset Identification & Tracking
95%
Legal Sector - Decree Enforcement & Forensic Science Support
89%
Manufacturing & Service Sector - Misconduct Investigations
80%
NGO - Human rights related violations
71%
Foreign Investments & Acquisitions - Investigative Due Diligence
97%

23

Partners in world wide

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