Henri Mwaniki

Director, Forensic

KPMG Switzerland

Henri leads the Forensic unit that provides services to the development cooperation sector including private companies, donors, governments agencies, multilateral organizations, CSR endowment funds and NGOs. During his 18-year career Henri has been working in various roles providing project management and various advisory support to corporates and the development cooperation actors conducting forensic and project compliance audits and review assignments.

Henri has lived in the United States and Africa and conducted development cooperation assignments in numerous countries throughout Africa, Asia, Europe and Latin America. Henri is the main focal point for our UN clients and serves as the Engagement Lead for several international donor agencies and funds implementing various CSR activities globally.

Henri is also a member of the KPMG International Development Assistance Services (IDAS). IDAS brings together subject matter experts and highly experienced professionals with local KPMG practitioners, so they can combine best practices and knowledge from around the world with their local insights to provide clients with informed and innovative input across the development sector.

The primary areas of Henri’s expertise include project compliance audits, organizational development and capacity building in public institutions, monitoring and verification of donor-funded programs, project fraud assessments including financial management and internal control assessments of NGOs, UN and International organizations.

Henri has gained deep knowledge and understanding of the procedures and requirements of various donor agencies through his work leading several assignments in financial reviews and risk assessment of NGOs and public institutions funded by these agencies. He is regularly travelling across different regions and has developed deep understanding of local specifics and environment, public sector development reforms, local experts in various areas of development.

Henri is a member of the association of certified fraud examiners (ACFE) as well as a certified public accountant with the Virginia Board of Accountancy in the USA.

  1. Education and Qualifications
    Masters of Business Administration, Honors in Accounting, Bachelor of Business Administration, Major in Accounting