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Professionals

OUR LEAD PROFESSIONALS

ZACCHAEUS JOHN-BAPTIST MUGOYA ABUGA-CPA(K)

 

Managing Partner-Deogratias and Associates – The auditing Firm

John –Baptist is a renowned accountant and Auditor having in public practice for the last six (6) years.

John-Baptist is currently undergoing studies in forensic accountancy offered by the Forensic CPA Society (USA).

Specialists:

Preparation of financial reports which comply with Generally Acceptable  Accounting Practices (G.A.A.P) and International Financial Reporting  Standards (IFRS).

Auditing of financial statements in compliance with International Standards on   Auditing (ISA).

Tax computation and representation to Kenya Revenue Authority (KRA).

Investment Consultancy.

Membership in Professional Organizations:

Member of the Institute of Certified Public Accountants of Kenya (ICPAK).

Member Institute of Certified Forensic Investigation Professionals (IICFIP) USA.

 

Previous Undertakings

Taxation Representation to KRA

Maersk International on VAT  refunds

I choose life on PAYE

Mr.Pius Nyabuga on personal Taxation

Investments Analysis

Gudka Invested Motors Ltd

Audit Services (Big Organisations only)

1.Factories

Tombe Tea Factory

Nyankoba Tea factory

Nyamache tea Factory

Itumbe Tea Factory

2. Financial Organisation

Nyamagwa Financial services Association (FSA)

3. Schools and Institutions

St.Pauls’ Teachers College-Nyabururu.

Atemo Bible College

4. Donor funded projects by following Donors

Swedich Mission council (SMC)

Catholic Agency for Overseas Development (CAFOD)

Lutheran Worked Relief Services (LWRS)

5. Accountancy Services (Big Organizations only)

Monya Auto Spares

Reena Paints & Electricals

Dallas-Inn

Sosthenes Nyabuto Bichanga, CPAK, CFE, FCPA, CFIP

Managing Consultant, OSullivan Associates International.

Founder President/CEO, IICFIP Incorporation. USA.

Sosthenes is an anti-corporate risk & financial forensic investigation professional having certifications in professional accounting, forensic accounting and fraud examination backed up by over twenty two (22) years experience in accounting, supervision, management, facilitating external and internal audit, staff motivation and appraisal, and analyzing financial data for management. Plus over seven (7) years experience in training executives on fraud prevention and detection techniques, fraud investigation methodology and techniques at over 36 high profile workshops & conferences in Kenya, Tanzania, Zimbabwe, Rwanda, Botswana, Mozambique and Ghana. He has also participated in corporate fraud risk assessment and corporate fraud investigation assignments. Participated in corporate governance and regulatory requirements training as facilitator in many workshops. He has investigated several fraud cases.

He has led other consultants in the preparation of the policy manuals and training at the HCDA, ADC and the Laptrust among other large state corporations in Kenya.

An International Anti-fraud Speaker having successfully presented at several high profile workshops/seminars and International Forensic Conferences for Africa in Kenya, Tanzania, Zimbabwe, Rwanda, Botswana, Mozambique and Ghana. He is a proud pioneer member of the association of Certified Fraud Examiners Kenya Chapter where he was elected as the Treasury Director for two years. Also a member of the Forensic CPA Society, USA.

He is the author of the ‘Intelligent Fraud Fighting’ article which was published by the Institute of Internal Auditors in their Internal Auditor Magazine of February, 2007.

He has trained many  executives across Africa.

He is a member in the following professional associations and councils:

  1. 1. Institute of Certified Public Accountants, Kenya (CPAK).
  2. 2. The Forensic CPA Society, USA (FCPA).
  3. 3. Association of Certified Fraud Examiners, USA (CFE)
  4. 4. ACFE Advisory Council Member, USA.
  5. 5. Institute of Internal Auditors, Kenya Chapter
  6. 6. International Institute of Certified Forensic Investigation Professionals Inc. USA (CFIP)

 

Specialties

Investment advisory, Prolific Anti-fraud or corruption speaker, Financial accounting, Fraud prevention and detection, Internal control, systems design and implementation, Fraud risk assessment and management, Liaison with auditors and lawyers, Forensic Investigations, Payments management, Accounts receivables management, Staff appraisal/motivation, Liaison with banks, Anti-fraud/corruption training.

 

Peter Schmeichael Nyaanga
Accountant/Administrator

OSullivan Associates International Co Ltd.

Peter is a competent accountant with 2 years practical experience in financial accounting & reporting preparation, fixed asset maintenance, tax compliance, auditing and conversant with accounting regulations & financial reporting standards.

Education & Professional Qualifications

  1. Certified Public Accountant; (CPA).
  2. Kenya Certificate of Secondary Education (KCSE) Attained grade B- (minus)
  3. Kenya Certificate of primary Education (KCPE)
  4. COMPUTER SKILLS: Ms Excel, Power Point ,Ms Word, Internet Skills, Sage accounting package.

Specialties - Financial accounting, Fraud prevention and detection, Internal control, Fraud risk assessment and management, Payments management, Accounts receivables management, Anti-fraud/corruption training. Good understanding of financial accounts preparation, policies and procedures involved. Ability to analyze, compare & interpret facts and figures to make sound judgments.  Well versed in Ms Office Suite & Accounting packages i.e. Ms Word & Ms Excel, and Sage.

Previous presentations

Presented on Advanced Financial Accounting Course at a seminar held at the 680 Hotel Nairobi in September, 2012.

He is a part time CPA Lecturer at the Africa College of Aviation And Management, Nairobi.