Managed Investigation & Forensic Services
High-value, expert-driven engagements
Managed Investigation & Forensic Services
When fraud strikes, you need expert investigators who can respond rapidly, collect evidence professionally, and deliver results that stand up in court. Our managed investigation services provide exactly that.
Expert Fraud Investigation
Our expert investigators combine advanced forensic techniques with deep fraud detection expertise to deliver comprehensive investigations that stand up in court.
Response Time
2 hours
average response time
Recovery Rate
85%
average recovery rate
Success Rate
95%
successful investigations
Investigation Types
Comprehensive investigation services covering all types of fraud and financial crimes.
Financial Fraud
Comprehensive investigation of financial fraud including embezzlement, misappropriation, and financial statement fraud.
Procurement Fraud
Investigation of procurement-related fraud including bid rigging, vendor conflicts, and contract manipulation.
Cyber Fraud
Digital fraud investigations including identity theft, payment fraud, and cyber-enabled financial crimes.
Regulatory Investigations
Support for regulatory investigations and compliance violations.
Our Investigation Services
Six core service areas designed to deliver comprehensive fraud investigations.
On-demand Fraud Investigations
Expert-led fraud investigations with rapid response and comprehensive case resolution.
Evidence Chain Preparation
Court-ready evidence documentation with proper chain of custody for legal proceedings.
Expert Witness Testimony
Professional expert witness services for litigation and regulatory proceedings.
Recovery Tracing & Control Remediation
Trace fraudulent transactions and implement controls to prevent future occurrences.
Incident Response & Fraud Containment
Rapid incident response to contain fraud and minimize financial impact.
Forensic Data Analysis
Advanced forensic analysis of financial data and digital evidence.
Investigation Capabilities
Four key capabilities that set our investigation services apart.
Rapid Response
24/7 availability for urgent fraud investigations and incident response.
Expert Analysis
Expert forensic analysis with advanced tools and methodologies.
Legal Support
Court-ready evidence and expert witness testimony for legal proceedings.
Recovery Focus
Focus on asset recovery and financial restitution for victims.
Investigation Process
A structured approach to fraud investigation from initial response to final resolution.
Initial Assessment
Rapid assessment of the incident and immediate containment measures.
Investigation Planning
Develop comprehensive investigation plan and evidence collection strategy.
Evidence Collection & Analysis
Collect and analyze evidence using advanced forensic techniques.
Reporting & Remediation
Deliver comprehensive report and implement remediation measures.
Investigation Success Stories
Real-world examples of how our investigation services have delivered results for clients.
Challenge
KES 50M embezzlement scheme involving multiple employees
Solution
Comprehensive forensic investigation with evidence collection and expert witness testimony
Result
Recovered KES 45M and secured convictions of 3 employees
Challenge
Procurement fraud involving vendor collusion and bid rigging
Solution
Detailed procurement investigation with vendor analysis and contract review
Result
Identified KES 25M in fraudulent contracts and implemented new controls
Challenge
Cyber fraud involving payment system manipulation
Solution
Digital forensics investigation with payment system analysis and recovery tracing
Result
Recovered KES 15M and prevented future cyber fraud incidents
Need Expert Investigation Services?
When fraud strikes, you need expert investigators who can respond rapidly and deliver results. Our managed investigation services provide exactly that.