PRACTICE AREA 02 · INVESTIGATIONS
Corporate Fraud & Strategic Inquiries
When complex commercial transactions obscure misappropriated funds or proprietary assets, our investigators apply structured methodology to trace entities, clarify schemes, and document factual findings.
Investigations are fact-finding inquiries into fraud, hidden assets and intellectual property theft, using records and open sources, together with strategic risk analysis. They include five services: fraud investigation, asset tracing and recovery, intellectual property investigation, OSINT investigations and strategic intelligence analysis.
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Five Investigative Disciplines
Fraud Investigation
Reconstructing transaction sequences, identifying internal control gaps, and analysing records and transactions to establish what happened.
Asset Tracing & Recovery
Tracing company holdings, nominee directors and property through available records, in Kenya and across borders.
Intellectual Property Investigation
Investigating proprietary code exfiltration and trade secret theft, and monitoring online marketplaces for counterfeit listings.
OSINT Investigations
Collecting lawful open-source intelligence, mapping digital footprints, and corroborating online corporate connections.
Strategic Intelligence Analysis
Structured assessments of regulatory, market and stakeholder risk for board-level decisions.
Reports are prepared for use in legal proceedings and commercial disputes. Whether evidence is admitted is decided by the court in each case.
Examiners provide expert witness testimony when instructed by counsel or the court.
Investigations guides
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View Park Towers, 20th Floor, Nairobi
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
Please don't send case details or evidence until we've agreed a secure way to receive them.