Crisis & Recovery

Forensic Audit & Investigation

Suspicion is not evidence. Our certified fraud examiners reconstruct what actually happened from ledgers, systems and interviews, and document it to a standard that survives cross-examination — so you can act on the findings rather than merely worry about them.

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What the engagement includes

Financial reconstruction across ledgers, bank records and subsidiary accounts
Digital forensics: email, ERP audit trails and device imaging under chain of custody
Structured interviews conducted under legal privilege where required
Procurement and tender review — supplier vetting and bid pattern analysis
Quantification of loss, with a recoverability assessment per item
Expert witness testimony where the matter proceeds to court

What you receive

Court-admissible forensic report with a full evidence index

Quantified loss schedule and recovery options memo

Control-failure analysis and remediation roadmap

Who this is for

Audit committees, CFOs, general counsel and boards that suspect internal fraud, procurement abuse, asset misappropriation or misstatement.

Also in Crisis & Recovery

Related services

24/7 Response

Rapid Crisis Intervention

An on-site stabilisation team deployed within hours to stop the losses.

High Impact

Project Turnaround & Recovery

Re-baselining and re-execution of projects that have stalled or overrun.

72-Hour Window

Reputation & Crisis Communications

Narrative control and media defence when the story has turned against you.

Forensic Audit & Investigation

Start with a scoping conversation.

Fifteen minutes on the phone is usually enough for us to tell you whether this is the right service, what it would involve, and what it would cost.

Book a Consultation Request a Quote Emergency Consultation

Or reach us directly — +254 712 770 999 · info@fiascoconsultancy.co.ke
Mon – Sat, 8:00 AM – 5:00 PM · Crisis line answered 24/7