Peter Kahi

Key Experience:

Peter has 30 years experience in Forensic and Corporate Recovery assignments in Kenya, Uganda, Tanzania, Rwanda, Malawi, Ethiopia, Seychelles, South Sudan, Somalia, and South Africa among other countries. He is a specialist in Fraud investigations and Forensic accounting. He has performed forensic assignments for insurance companies, pension funds, banking and financial institutions, and the transport and logistics sector. His experience also includes acting as an Expert Witness and arbitration on disputes. He has also run numerous training courses in the Eastern African region for clients comprising large banks, Government institutions, and other corporate bodies in Anti-Money Laundering, Ethics and Corporate Governance, Fighting Fraud and Corruption. Peter also has extensive experience in advisory for underperforming businesses as well as lenders, restructuring, independent business reviews, strategy workshops, training on tailor-made courses for lenders in areas of credit control, risk management, tracking assets, company monitoring and preparation of cash flow projections, etc. Other areas of expertise include, development/aid related work and financial management.