PKF in Eastern Africa

Forensic Investigations

Home Services Forensic Investigations

Forensic Investigations

Our forensic services help clients find and assess the relevant facts concerning alleged or suspected fraud, misconduct, or other improprieties such as violations of laws, regulations, contracts or organisational policies.

Our professionals work alongside clients to handle information from its creation to its preservation, collection, analysis, and presentation in discovery. We also apply data analytics to assist with detecting fraud and misconduct.

What we offer

  • Fraud and misconduct investigations
  • Financial reporting & securities investigations
  • Dispute advisory services
  • Expert witness
  • Forensic technology
  • Fraud risk management
  • Asset recovery/tracing
  • Intellectual property investigations
  • Corporate intelligence
  • Regulatory and compliance services
  • Ethics and integrity
  • Fraud hotlines
  • Contract governance
  • Claim assessment