Anti-Fraud & Forensic Investigation Services in Kenya

FNJ specializes in addressing a wide range of fraudulent and unethical activities, including fraud, bribery, corruption, money laundering, and other forms of misconduct. Our expertise extends across various sectors and geographies, allowing us to tailor our solutions to meet the specific needs of your organization.

We ensure the effectiveness of our investigations by leveraging advanced technologies and employing a team of seasoned professionals, including investigators, accountants, and compliance experts. Our approach includes using cutting-edge methodologies for evidence gathering and analysis, organizing facts, drawing actionable insights, and providing clear recommendations. We also support legal proceedings as expert witnesses to strengthen your case.

FNJ offers several proactive measures to help prevent fraud, including:

• Conducting fraud risk assessments to identify vulnerabilities.
• Providing fraud risk training to staff.
• Advising on the automation of controls.
• Assisting in the development and implementation of anti-fraud policies and procedures.

These services are designed to help your organization build a robust framework to deter and manage potential fraudulent activities effectively.

We support the detection of fraud activities by implementing various systems and processes, such as:

• Establishing and managing whistleblower systems.
• Enhancing internal audit functions.
• Improving data analytics capabilities.
• Setting up management review frameworks and decision matrices.

These measures help ensure timely and accurate detection of fraudulent activities, allowing for swift action and resolution.

In digital forensics and eDiscovery, FNJ plays a critical role in recovering and analyzing electronic data relevant to fraud investigations. Our team utilizes advanced digital forensics software and techniques to uncover key information from computers and mobile devices. We ensure that evidence is collected in compliance with legal standards, maintaining proper chain of custody and minimizing disruption to business operations. This helps in providing crucial evidence for your case while adhering to the laws of evidence in various jurisdictions.