Roger Muhia

Roger Muhia is a Senior Manager in the Forensics, Risk Advisory and Internal Audit department at BDO East Africa Kenya, with over 7 years of specialised experience in forensic investigations, internal audit, and risk advisory. He also serves as the firm's Money Laundering Reporting Officer. His industry exposure spans Non-Profits and Donor-Funded Programmes, FMCGs, Higher Education, Manufacturing, Logistics, Banking and Financial Services.

Roger is known for his ability to lead high-level forensic investigations, risk advisory engagements and internal audits, delivering targeted solutions that help organisations detect, prevent, and mitigate fraud while strengthening internal controls. His skills also include developing fraud risk assessment frameworks, drafting AML/CFT and anti-fraud policies, conducting forensic imaging and mobile device analysis, and designing & managing whistleblowing channels for clients across the region. He leads a team of professionals delivering forensic and internal audit engagements across BDO East Africa's country offices.

Roger is a Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners, and holds a Certified Ethical Hacker credential. He has served a broad client base that includes universities and higher education institutions, schools and education trusts, international non-governmental organisations and donor-funded programmes, faith-based organisations, banks, microfinance institutions, investment co-operatives, manufacturers and consumer goods companies, logistics and technology businesses, and conservation organisations, as well as insolvency practitioners.

He writes professional articles on forensic / fraud related topics and regularly organises educational webinars that equip clients across industries with essential fraud prevention insights. His commitment to fraud risk management, technology-enabled forensic analysis, and AML/CFT compliance makes him a key asset in the field of forensic and risk advisory services.