Fraud Investigations
Structured post-incident investigation into suspected fraud. We establish the facts, quantify loss, identify perpetrators, and produce court-ready evidence.
Turnaround
Custom (typically 2–6 weeks)
Category
Investigations
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Structured post-incident investigation into suspected fraud. We establish the facts, quantify loss, identify perpetrators, and produce court-ready evidence.
Benefits
Why our clients use it
- Court-ready evidentiary standard
- Multidisciplinary investigator team
- Discreet handling
What we search
Scope of the check
Root Cause
How the fraud was executed.
Loss
Quantified loss and financial exposure.
Perpetrators
Named perpetrators and enablers.
Control Gaps
Preventable control weaknesses.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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Request Fraud Investigations
Start a screening request in minutes. Our team responds within one business day.