Forensic Services
Follow the evidence. Understand the facts.
When financial irregularities, fraud or suspected misconduct arise, organisations need more than a conventional audit.
Overview
We examine financial information, transactions, records and supporting documentation to establish facts and identify unusual or potentially fraudulent activity.
What's included
- Fraud investigations
- Financial investigations
- Transaction tracing
- Asset tracing
- Misappropriation investigations
- Employee fraud investigations
- M-Pesa and electronic transaction analysis
- Bank transaction analysis
- Revenue leakage investigations
- Procurement investigations
- Financial misconduct investigations
- Litigation support
- Preparation of forensic reports
Let's talk
Let's build a better business together
Whether you are starting a business, managing an established organisation or dealing with a complex financial challenge, DBC is ready to help.