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Case Studies

Case Studies

External audit services in Kenya, unclaimed financial assets audit, UFAA compliance, audit for electric vehicle companies in Kenya, and audit for listed companies in Kenya
Cross-Sector Advisory
Next Level Mavericks Group and Sterling Capital Investment Co. Ltd sought strategic financial advisory and audit support to manage complex investment portfolios and enhance operational efficiency.
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UFAA Compliance Audits
The Unclaimed Financial Assets Authority (UFAA) mandates Kenyan organizations to declare and remit unclaimed financial assets. BenKim Associates was contracted to audit several high-profile corporates to verify compliance and accuracy of submitted reports.
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Financial Services & Research Audits
Mwananchi Credit, Strathmore Research and Consultancy Centre Ltd, and Ekorent Africa (Nopia Ride) required independent financial audits and compliance reviews to enhance stakeholder confidence and meet statutory obligations.
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Real Estate Industry Audits
BenKim Associates real estate industry audits involve conducting external audits, tax advisory, and financial management consultancy to enhance compliance, improve reporting accuracy, and optimize cashflow management.
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EkoRent Africa Ltd – External Audit & Financial Compliance Review
As a trailblazer in clean transport, EkoRent needed to maintain transparency in operations and comply with regulations surrounding unclaimed financial assets under Kenya’s UFAA framework.
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Sameer Africa PLC – UFAA Compliance Audit
Sameer Africa PLC retained BenKim Associates to ensure its full compliance with the Unclaimed Financial Assets Act by the Unclaimed Financial Assets Authority (UFAA).
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