Forensic
Accounting & Investigation
Fraud detection, asset tracing, and expert witness testimony ’ evidence-led investigations conducted with the rigour and independence that courts and arbitration panels demand.
Five Forensic Specialisms
Fraud & Embezzlement Investigations
End-to-end fraud investigation ’ from initial suspicion to fully documented evidence report. We follow financial flows, reconstruct transactions, and identify perpetrators and accomplices.
- Cash theft & misappropriation
- Fictitious supplier schemes
- Payroll ghost employee fraud
- Management override detection
Asset Tracing & Recovery
Tracing misappropriated funds, concealed assets, and undisclosed interests across bank accounts, property registers, company structures, and offshore holdings.
- Bank account flow analysis
- Property & company search
- Lifestyle analysis
- Cross-border asset tracing
Procurement Fraud Reviews
Systematic review of procurement processes to identify bid rigging, conflict-of-interest supplier relationships, inflated contracts, and false invoicing schemes.
- Supplier due diligence analysis
- Contract pricing benchmarking
- Director conflict-of-interest checks
- Payment pattern anomaly testing
Expert Witness & Litigation Support
Independent expert reports on financial matters in dispute ’ written to the civil evidence standard and structured to withstand cross-examination in the High Court of Kenya or arbitration.
- Expert witness reports (CPR-compliant)
- Quantum of damages calculation
- Joint expert meeting preparation
- Hearing testimony support
Anti-Fraud Programme Design
Post-investigation fraud risk assessment and control design ’ so the vulnerabilities that enabled fraud are permanently closed, not just documented in an investigation report.
- Fraud risk assessment
- Control gap identification
- Whistleblower hotline setup
- Board anti-fraud training
When Should You
Call a Forensic Accountant?
Unexplained cash shortfalls or missing inventory
Regular reconciliation differences with no obvious cause.
Supplier invoices that don't match contracted terms
Prices above market rate, round-sum invoices, or sole-source suppliers.
An employee living significantly beyond their salary
Unexplained properties, vehicles, or lifestyle changes.
A financial dispute requiring independent quantification
Shareholder disputes, breach of contract, or insurance claims.
A whistleblower report or anonymous tip
Allegations require independent investigation ’ not internal review.
Donor or grant fund discrepancies
Unaccounted project expenditures or unexplained fund balances.
Our Forensic
Investigation Process
Confidential Briefing & NDA
Initial briefing with board or legal counsel under NDA. We assess the situation, scope the investigation, and confirm whether we can accept the engagement without conflict.
Evidence Preservation
Immediate steps to preserve financial records, system access logs, and documentary evidence ’ maintaining full chain of custody for legal admissibility.
Financial Analysis & Testing
Deep-dive transaction analysis, Benford's Law testing, journal entry review, and document examination using forensic data analysis tools.
Interviews & Corroboration
Structured interviews with relevant parties conducted in coordination with legal counsel ’ findings independently corroborated against documentary evidence.
Forensic Report
Comprehensive investigation report with findings, methodology, evidence references, and conclusions ’ structured to court-admissible standards.
Remediation & Recovery Support
Post-investigation support for asset recovery proceedings, disciplinary processes, police reporting, and control remediation to prevent recurrence.