Fraud & Spend Assurance Consulting
Core to Mlinzi's identity — helping clients detect, quantify, and prevent financial leakages
Fraud & Spend Assurance Consulting
Our flagship service that has helped organizations recover millions in fraudulent transactions and prevent future losses through comprehensive fraud detection and spend analysis.
Comprehensive Fraud Detection & Prevention
Our Fraud & Spend Assurance service combines advanced analytics, forensic expertise, and industry best practices to protect your organization from financial fraud and leakage.
Average Recovery
KES 25M+
per engagement
Success Rate
95%
fraud detection accuracy
Client Satisfaction
98%
would recommend us
Our Fraud & Spend Assurance Services
Six core service areas designed to comprehensively address fraud risks and financial leakages.
Procure-to-Pay (P2P) Control Reviews
Comprehensive analysis of your procurement processes to identify control gaps and potential fraud vectors.
Duplicate Invoice & Vendor Conflict Analysis
Advanced analytics to detect duplicate payments, vendor conflicts, and suspicious transaction patterns.
M-Pesa / Bank Reconciliation Audits
Specialized reconciliation services for mobile money and banking transactions to ensure accuracy and detect discrepancies.
Forensic Data Review & Evidence Pack Preparation
Expert forensic analysis of financial data with court-ready evidence documentation for legal proceedings.
Spend Analytics & Leakage Quantification
Comprehensive spend analysis to quantify financial leakages and identify cost-saving opportunities.
Fraud Risk Assessments (ISO 37001-aligned)
Structured risk assessments aligned with international anti-bribery and corruption standards.
Our Proven Process
A structured approach that ensures comprehensive fraud detection and actionable recommendations.
Discovery & Assessment
We begin with a comprehensive assessment of your current fraud controls, processes, and risk exposure.
Data Collection & Analysis
Our experts collect and analyze your financial data using advanced forensic techniques and analytics.
Fraud Detection & Quantification
We identify potential fraud instances, quantify losses, and document findings with supporting evidence.
Reporting & Recommendations
Deliver comprehensive reports with actionable recommendations and implementation roadmaps.
Proven Results Across Industries
Real-world examples of how our Fraud & Spend Assurance service has helped organizations recover millions and strengthen their controls.
Challenge
Detected KES 45M in duplicate payments over 18 months
Solution
Implemented automated duplicate detection and vendor conflict analysis
Result
Recovered KES 38M and prevented future losses
Challenge
Suspected procurement fraud in vendor relationships
Solution
Conducted comprehensive P2P control review and forensic analysis
Result
Identified KES 12M in fraudulent transactions and strengthened controls
Challenge
M-Pesa reconciliation discrepancies and unauthorized transfers
Solution
Performed mobile money audit and reconciliation framework implementation
Result
Eliminated reconciliation gaps and recovered KES 8M in unauthorized transfers
Ready to Protect Your Organization?
Don't wait for fraud to impact your bottom line. Let our experts help you detect, quantify, and prevent financial leakages today.