We assist organisations to identify, analyse, manage and/or exploit risks and to develop appropriate risk strategies and response plans. Our approach puts risk management at the heart of business strategy.
We conduct comprehensive integrity due diligence, background checks and screening of potential employees, third parties and business partners that empowers our clients to make informed choices.
Our forensic engagements are conducted stealthily and covertly and are intelligence driven to ensure we uncover the truth efficiently, effectively and with minimal disruption to our clients.
We design, set-up, and implement compliance programs taking into consideration the complex and unique laws across multiple jurisdictions around the world that our clients have to comply with.
We have specialist skills, knowledge and experience to help litigant(s), legal counsel or parties in a dispute, in court or out of court, on forensic accounting matters.
We develop automated early warning systems and controls to detect suspicious activities and monitor trends in a way that ensures effective diagnosis,proper root causing, timely response and re-mediation from risks, threats and incidences.
We have served clients both locally and internationally in the following sectors:
We maintain an agile structure that allows us to manage several engagements with a lean team. We have a team of experts and work closely and collaboratively with client teams in a way that builds trust and confidence in our work.
|Team Members||Description of Roles|
|Overall in charge and responsible for directing engagements, ensuring quality work, managing teams and interfacing with clients directly regularly.||
|Provide specific expertise in an area. They lead task teams in executing engagements.Support range of research and analysis tasks on topic areas||
|Work collaboratively with client team members and conduct analysis, audits, reviews on a day to day basis and report to experts and leadership||
|Provide IT and administrative support to teams.||
Anthony is the Founder and Chief Executive of Stealth Africa Consulting LLP. He has over
12 years experience in risk and compliance, forensic accounting and investigations. He
worked for Standard Chartered Bank Finance Hub for East, Central and Southern Africa
where he conducted risk assessments on finance systems and processes. He thereafter joined
KPMG and conducted forensic and restructuring assignments in Eastern Africa before joining
Safaricom Limited. At Safaricom, Anthony rose through the ranks in the Risk Division
to lead the fraud detection and analysis team. In this role he developed early warning
systems, processes and anti-fraud controls saving the company millions of shillings annually.
Anthony was consistently named top talent in Safaricom before leaving to pursue further
studies in UK.
During his time abroad, he developed business and risk strategies for several local enterprises under an initiative by GOAL Ireland in Latin America and developed fit-for-purpose anti-bribery and corruption, risk and compliance programs for GlaxoSmithKline (GSK) category teams in Europe. He also devised business and operational strategies for the largest global publisher, Pearson, based in London. Anthony has conducted assignments/ projects in Kenya, Uganda, Tanzania, Rwanda, Ethiopia, South Sudan, Madagascar, Democratic Republic of Congo, Cameroon, Nigeria, Ghana, Mozambique, South Africa, Honduras, Panama, UK, France, Germany, Italy and Switzerland.
Anthony holds a Bachelor of Commerce degree from University of Nairobi, Kenya, and a Master of Business Administration, Finance Concentration, from University of Cambridge, UK. At Cambridge, he was awarded the Tim Lee Prize for best student in strategy and earned several distinctions including one on Ethics and Governance. Anthony is also a Certified Public Accountant (Kenya), Certified Information Systems Auditor (USA), a Certified Fraud Examiner (USA) and holds several other global certifications.