Empowering Your Business with Comprehensive Audit, Tax, and Advisory Services for Unmatched Excellence and Growth.

At Zalma and Associates, we offer a comprehensive range of services designed to meet the diverse needs of our clients. Our expertise spans across various domains, ensuring that we provide precise, strategic, and insightful solutions to drive your financial success.

Our Business Services

Audit & Assurance

We deliver independent, high-quality audits of financial statements, assuring investors and stakeholders of the reliability of financial information. Our experienced partners and professional staff tackle complex financial reporting issues, providing industry insights throughout the audit process. We also provide assurance reports that meet specific regulatory requirements.

Internal Audit
Our internal audit services help companies achieve business objectives by systematically evaluating and improving risk management, control, and governance processes. We offer independent assurance to the Board, audit committee, and management, reviewing the effectiveness of governance, risk management, and controls. Additionally, we advise on governance, risks, and control issues, including new business ventures.

Tax Services

Our tax professionals stay updated on the latest tax laws to ensure you receive maximum benefits while remaining compliant. Trust us to handle your tax matters with precision.

Our Tax Services Include:

  • Facilitation of Revenue Authorities audits
  • Tax audit management and dispute resolution
  • Tax litigation and representation in administrative procedures
  • Compliance reviews for corporate tax, PAYE, WHT, VAT, Customs, and Excise
  • Annual corporate tax compliance reporting and payments
  • Due diligence reviews
  • Tax opinions and sector-specific papers
  • VAT refunds audits and certification
  • Employee compensation structuring for local and international staff
  • Business tax investment, strategy, and startup tax advisory
  • Business tax training
  • Transfer pricing policy reviews and formulation
  • International tax services and cross-border tax planning
  • Investor tax advisory and due diligence reviews
Risk Assurance

Businesses face various risks that can disrupt operations without a proper risk management framework. At Zalma & Associates, we help clients:

  • Understand all business risks impacting their company
  • Evaluate the efficiency of existing control systems in mitigating or eliminating risks
  • Establish a risk management framework for prompt identification, monitoring, and action
  • Ensure processes align with business objectives and strategies

Our Risk Assurance Services Include:

  • Operational Risk Consulting
  • Process Design and Specific Process Risk Consulting
  • Computer Risk Management
Company Secretarial Services

Our corporate secretarial services ensure compliance and efficient governance. We provide:

  • Preparation of board meeting minutes and resolutions
  • Preparation of notices, proxies, and minutes for annual general meetings
  • Completion and filing of annual returns with the registrar of companies
  • Use of our office as the registered office or for statutory records, if required
  • Acting as the company secretary for your organization
Corporate Finance

Corporate finance is a core business advisory service at Zalma & Associates. We aim to help clients create and retain shareholder value through a dedicated, hands-on approach. Our comprehensive support spans:

  • Devising appropriate strategies
  • Identifying business partners
  • Establishing the business case
  • Conducting due diligences and valuations
  • Assisting with financial structuring, negotiations, and legal documentation up to deal closure

Our expertise has earned the trust of small businesses seeking growth opportunities and established corporations involved in large-scale transactions.

Accounting services outsourcing

Our Accounting Outsourcing Business Unit offers value-added services to relieve companies from the burden of in-house staff recruitment and retention. We specialize in:

  • Bookkeeping: Accurate and efficient management of daily financial transactions
  • Management Accounting: Providing actionable insights through financial reporting and analysis
  • Consolidation and Year-End Reporting: Comprehensive financial consolidation and preparation of year-end statements

We tailor our services to meet your specific needs, leveraging our extensive experience across diverse industry sectors to deliver seamless value and support your business effectively.

Fraud Detection

We specialize in forensic analysis to identify and investigate unusual transactions that may indicate fraud. In cases of fraud, we:

  • Assess the scope of the fraud and assist in recovering losses
  • Act with discretion and urgency to address the situation
  • Identify potential weak links that could lead to fraud
  • Provide advice on implementing remedial strategies to prevent future incidents
Investigations

With extensive analytical expertise and industry experience, we assist businesses in addressing sensitive fraud prevention and detection issues. Our services include:

  • Corporate Security: Safeguarding physical, intellectual, and financial assets
  • Process Examination: Analyzing critical business processes to identify vulnerabilities

We provide comprehensive solutions to enhance security and integrity within your organization.

Our Valued Clients

At Zalma and Associates, we are honored to serve a diverse clientele that spans across various industries and sectors. Our clients range from small enterprises to large multinational corporations, each benefiting from our tailored solutions and unwavering commitment to excellence.

    Zalma and Associates is a licensed firm in good standing with ICPAK. We offer specialized services in Audit and Assurance, Tax, and Advisory. Our experienced team, with over a decade in the field, excels in accounting, auditing, due diligence, feasibility studies, business planning, internal audits, governance, market research, and consumer surveys.

    ADDRESS

    SkyGo Building House Mombasa Road, 3rd Floor

    PHONE

    0721 790 366 | 0731 186 764

    EMAIL

    info@zalmaassociates.co.ke