Forensic Audit Services in Kenya – Fraud Detection & Prevention

Forensic Audit in Kenya

Detect , Investigate, and Prevent Financial Fraud

Why Choose a Forensic Audit?

If you suspect something is “off” in your books, a forensic audit digs deep to uncover the truth.

Unlike a standard audit or a review engagement, which focus on accuracy and compliance, a forensic audit is a specialised investigation into your financial records aimed at detecting, documenting, and preventing fraudulent activities.

At Mugo & Company, we combine financial expertise, technology, and legal insight to uncover irregularities and secure evidence that can be used in Kenyan courts or regulatory investigations.

Types of Financial Fraud We Detect

We help organisations across Kenya uncover and address:

Asset Misappropriation – Theft, skimming, or embezzlement of company resources.
Financial Statement Fraud – Falsifying records to mislead stakeholders or hide theft.
Corruption – Bribery, kickbacks, procurement fraud, and conflicts of interest.

Our Forensic Audit Approach

Our investigations are methodical, discreet, and technology-driven. Here’s how we work:

Identify suspicious patterns and anomalies in transactions.

Retrieve deleted or hidden evidence from computers and mobile devices.

Enhance detection accuracy using large-scale data testing.

Step-by-Step Process:

Initial Consultation & Scope Agreement – Understand your concerns and define investigation goals.
Pattern Recognition & Anomaly Detection – Spot irregularities in your financial records.
Big Data Analysis & Visualisation – Map out unusual financial flows and trends.
Digital Evidence Retrieval – Secure legally admissible proof for use in court.
Reporting & Recommendations – Present findings clearly, with advice on preventing future fraud.

What You Get With Mugo & Company

By partnering with us, you benefit from:

We find fraud, no matter how well it’s hidden.

Reports fit for court and regulatory action in Kenya.

Advice on tightening your internal controls.

We protect your reputation and sensitive information.

Related Services for a Stronger Financial Defense:

Ensure compliance and accuracy with our Audit Services in Kenya.
Get limited assurance and cost-effective checks with our Review Engagement Services.

Ready to Investigate Financial Fraud?

Don’t let fraud damage your business. Mugo & Company delivers discreet, court-ready forensic audit services in Kenya.

Request your tailored forensic audit quote today — we’ll respond within 48 hours, guaranteed.

Get My Forensic Audit Quote in 48 Hours

FAQs

Common Questions About Our Forensic Audit services

How is a forensic audit different from a regular audit?

A regular audit checks for financial accuracy and compliance, while a forensic audit digs deeper to uncover fraud or misconduct, often with the intention of legal or disciplinary action. It involves investigative techniques and evidence gathering.

Can a forensic audit be used in court?

Yes. The findings from a forensic audit are often admissible in legal proceedings. Our reports are prepared to meet legal standards and may be accompanied by expert witness testimony if required.

How long does a forensic audit take?

The duration varies based on the scope, complexity, and volume of data. Some investigations may take a few weeks, while more complex cases could take several months.

Will the process be confidential?

Absolutely. We conduct all forensic audits under strict confidentiality protocols. Your information is handled securely and shared only with authorized parties.

Contact Us Today

Partner with us today and safeguard your business from Financial Fraud.

Industry Leaders Delivering Client-Focused Solutions with Proven Expertise and Excellence.

Let’s Talk — Free 15-Minute Consultation

Speak to a certified audit & assurance expert. Book your slot today and we’ll call you within 48 hours — guaranteed.

Book My Free Consultation

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Our Services

Get In Touch

Location

Woodland Business Park, 4th Floor, Suite 15, Kiambere Road, Upperhill, Nairobi

Email

info@mugo-co.com

Phone

+254 736 570 370

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Mugo & Company – Experts in assurance services in Kenya since 1984.