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Martin Waigwa Wakiuru

Senior Manager | Financial Advisory

Martin is a senior Manager in the Financial Advisory specialising in providing forensic investigation services. Martin has over 10 years of experience as a fraud investigator serving different clients in different countries of East, West and central Africa.

He is experienced in conducting fraud investigations, end to end fraud risk management (FRM) advisory, providing litigation support, regulatory compliance reviews, Anti-Bribery and Corruption (ABC) advisory and special factfinding audits including safeguarding investigations.

Some of his notable experience include:

•Leading an investigation following the collapse of a mid-tier 3 bank in Kenya

•Leading an investigation following the allegations of fraud at a state-owned bank in Kenya

•Leading an investigation following allegations of fraud in a  S.African based insurance company with operations in other African countries

•Acting for a global humanitarian in several fraud investigations conducted across several countries in Africa including Cote D’Ivoire, DRC Congo and Central African Republic (CAR).

He is a member of the Association of Certified Fraud Examiners (ACFE), Institute of Internal Auditors (IIA) and Institute of Certified Public Accountants (ICPAK)