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PRACTICE AREAS

Forensic & Investigative Services
Twenty services across four practice areas.

Explore our full catalogue of digital forensics, questioned document examination, background screening, fraud investigation, and cybersecurity assessments.

20 services

Due DiligenceIdentity Verification Confirming an individual is who they claim to be.
Due DiligenceAcademic Verification Confirming degrees, diplomas, and professional credentials at source.
Due DiligenceEmployment Verification Confirming previous roles, responsibilities, and employment dates.
Due DiligenceCriminal Record Check Consent-based screening through official clearance channels.
Due DiligenceGlobal Sanctions Check Screening against international sanctions lists.
Due DiligenceCorporate Due Diligence Independent research into corporate registration, ownership, and reputation.
Due DiligenceIntegrity Due Diligence In-depth background research on principals and decision-makers.
ForensicsForensic Data Recovery Recovering lost or deleted data under clean-room conditions where physical repair is required.
InvestigationsOSINT Investigations Lawful open-source intelligence research and digital footprint mapping.
ForensicsDigital Forensics Investigation Examining computers, servers, and digital media to establish what happened and when.
Cyber & SecurityCyber Security Assessment Reviewing systems and practices to identify vulnerabilities before they are exploited.
ForensicsMobile Device Forensics Extracting and analysing communication records from smartphones and tablets.
ForensicsComputer Memory Forensics Capturing and analysing volatile RAM to uncover active network connections and running processes.
InvestigationsAsset Tracing & Recovery Following funds and property through records to locate assets for recovery.
InvestigationsFraud Investigation Fraud examination supported by forensic analysis of records and transactions.
InvestigationsIntellectual Property Investigation Investigating suspected theft or infringement of trade secrets and proprietary data.
ForensicsQuestioned Document Examination Examining signatures, handwriting, ink, and paper to assess authenticity.
ForensicsFingerprint Analysis Developing, documenting, and comparing latent fingerprints against known exemplars.
Cyber & SecurityTechnical Surveillance Countermeasures (TSCM) Sweeping offices and homes for hidden listening and recording devices.
InvestigationsStrategic Intelligence Analysis Turning research into clear assessments that support high-stakes decisions.

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View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.

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