GSDEC Members

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Brian Omondi

Managing Partner

PROFILE SUMMARY

I am an anti-fraud professional who is recognized, respected, and sought after by organizations all over the world. I have a broad range of forensic expertise, testifying as an expert witness in Kenyan courts on matters involving complicated financial transactions, including fraud, economic damages, business valuation, bankruptcy, and accountants’ malpractice. I work closely with plaintiff and defense lawyers, corporate boards and audit committees, bankruptcy trustees and creditors’ committees, insurance company special investigation units, government inspector generals, and government entities. My trial experience is extensive, including appearances in Kenyan courts. I’m qualified as an expert witness as a Certified Public Accountant, (CPA), and a Certified Fraud Examiner, (CFE). I’m also a frequent guest lecturer on a variety of fraud-related topics including the use of data mining tools to detect fraud, electronic evidence and discovery, and internal investigations. I’m currently a PhD in Accounting Research student at Strathmore University (Kenya). I have a passion for anything Forensic Accountancy but my focus in research is corruption, money laundering, tax evasion, and financial and economic crimes (among others).

INSTITUTIONAL AFFILIATIONS

Brian Forensics LLP Strathmore University