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OUR TEAM

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.

LEADERSHIP

Anthony K. Ngige

CEO

Anthony is the Founder and Chief Executive of Stealth Africa Consulting LLP. He has more than 15 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, The Sudan (North), Tunisia, Madagascar, Democratic Republic of Congo, Cameroon, Nigeria, Ghana, Mozambique, South Africa, Honduras, Panama, Peru, Philippines, East Timor, 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), a Certified Questioned Document and Handwriting Expert and holds several other global certifications.

SOME OF OUR TEAM MEMBERS

Moses Pila

Director

Moses is a corporate lawyer with a strong interest in energy law. He was educated at both the Benue State University Makurdi and the University of Lagos. He holds a Masters of Law degree and was called to the Nigerian Bar in 2006. Moses is a member of the Nigerian Bar Association, the Commonwealth Lawyers Association and the International Bar Association.

Eva Gachugi

Manager

Eva is a Forensic Manager at Stealth. She has experience in audit & assurance, ethics and anticorruption compliance and forensic accounting and investigations. She worked for Deloitte East Africa where she conducted audit assignments on companies by assessing their controls and auditing their books of accounts. She has audited financial institutions,a leading oil marketing company in Kenya, Insurance companies, tobacco marketing company and a leading supermarket in Kenya.

She thereafter joined Stealth where she now leads teams and conducts forensic audit assignments,risk assessments, facilitating ethics and anti-corruption compliance programmes. She has lead forensic assignments involving financial statement fraud which was perpetrated by overstating inventory stock figures in the system. She has conducted a forensic audit in South Sudan which involved conflict of interest and misappropriation of donor funds of over USD 100 million. She has also conducted forensic audits and investigations in other countries such as Uganda, Tanzania, Ethiopia, and South Sudan.

Eva holds a degree in Bachelor of Commerce (Finance). She is also a Certified Fraud Examiner (CFE), Certified Public Accountant, and is a Certified Information Systems Auditor (USA) and has completed Cisco Certified Network Associate (CCNA) part 1.

TEAM MEMBERS

FORENSIC
ACCOUNTANTS

Our forensic accountants are Certified Fraud Examiners (CFE) and Certified Public Accountants (CPA-K)

IT & DIGITAL FORENSICS
PRACTITIONERS

The team is composed of Encase Certified Examiners (ENCE) and Cyberforensics experts

QUESTIONED DOCUMENT
EXAMINERS

Our team consists of certified Questioned Document Examiners with years of experience in fingerprint and handwriting examination

EX-LAW
ENFORCERS

We have among our consultants/investigators former Kenya Police CID officers including a former Chief Inspector of Police with over 20 years’ experience conducting advanced investigations in Economic Crimes.

RISK
EXPERTS

Our consultants are Certified Information System Auditors and have years of experience in assisting organisations to identify, analyse, manage and/or exploit risks and to develop appropriate risk strategies and response plans

FORENSIC
LAWYERS

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 white collar crime matters.

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