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.
Anthony K. Ngige
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
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 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 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.
Our forensic accountants are Certified Fraud Examiners (CFE) and Certified Public Accountants (CPA-K)
IT & DIGITAL FORENSICS
The team is composed of Encase Certified Examiners (ENCE) and Cyberforensics experts
Our team consists of certified Questioned Document Examiners with years of experience in fingerprint and handwriting examination
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.
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
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.