Fraud Investigation
Fraud examination supported by forensic analysis of records and transactions.
Last reviewed
What does this service cover?
We investigate suspected corporate fraud, employee embezzlement, and procurement irregularities. Fraud examination supported by forensic analysis of records and transactions documents how the scheme worked and the amounts involved, for management or legal proceedings.
When do you need it?
Investigating suspected procurement fraud, inflated invoicing, or ghost vendor schemes.
Uncovering payroll discrepancies, unauthorised disbursements, or inventory diversion.
Securing objective documentary evidence for disciplinary proceedings or criminal complaints.
FRAUD EXAMINATION WORKFLOW
The Fraud Investigation Process
Allegation Intake & Scoping
Confidential briefing, scoping of allegations, and immediate securing of electronic and paper records.
Records & Transaction Analysis
Reviewing financial ledgers, bank statements, invoice sequences, and vendor records for anomalies.
Corroboration & Digital Evidence
Examining relevant communications, approval emails, and authorisation logs for consistency.
Investigative Findings Report
A report explaining how the scheme worked and the amounts involved.
What do you receive?
A court-ready fraud examination report documenting transaction flows, internal control breakdowns, and the amounts involved. Whether evidence is admitted is decided by the court in each case. Expert witness testimony when instructed by counsel or the court.
- Review of financial records and transaction sequences
- Analysis of supplier, invoice, and procurement anomalies
- Corroboration with email and electronic authorisation records
- Findings report setting out the amounts involved
FAQ
What do people ask about it?
How do you analyse financial records during a fraud inquiry?
We review the records and transactions you provide, trace how money moved and where controls failed, and set out the evidence in a written report.
How are fraud investigations reported?
Findings are set out in a written report of the factual record that your counsel can use in proceedings.
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Call or WhatsApp us; we confirm scope and give an estimate before work begins.
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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.
Please don't send case details or evidence until we've agreed a secure way to receive them.