Forensic Audit
Services
Uncover the truth. Protect your business.
Independent, objective and evidence-based investigations to detect fraud, financial misconduct, asset misappropriation and irregularities.
- Fraud Investigations
- Financial Misconduct
- Asset Tracing
- Evidence Gathering
- Loss Quantification
- Dispute Support
INVESTIGATION SNAPSHOT
Handled 120+
Recovered KES 80M+
Delivered 95%
Satisfaction 98%
OUR FORENSIC AUDIT SERVICES
Fraud Investigation
Investigating suspected fraud, embezzlement and financial misconduct.
Financial Forensics
Detailed examination of financial records and transactions.
Asset Tracing
Identify and trace diverted assets or misappropriated funds.
Loss Quantification
Determine the financial impact and quantify losses accurately.
Expert Testimony
Provide expert reports and testimony for legal proceedings.
Dispute Support
Support in commercial disputes, litigation and arbitration.
WHY CHOOSE OUR FORENSIC AUDIT SERVICES?
Independence & Objectivity
We provide unbiased and independent investigations.
Experienced Professionals
Our team has deep forensic, accounting and investigative expertise.
Confidential & Discreet
We handle sensitive matters with the utmost confidentiality.
Evidence-Based Approach
We follow globally accepted forensic investigation standards.
Actionable Insights
Our reports provide clear findings and practical recommendations.
OUR FORENSIC AUDIT PROCESS
Initial Consultation
Understand the issue and objectives.
Planning
Assess risks and develop an investigation plan.
Evidence Gathering
Collect and secure relevant documents and information.
Analysis
Examine data and identify irregularities and patterns.
Reporting
Prepare clear and detailed forensic report.
Follow Up
Support in implementation and recovery.
COMMON RED FLAGS WE INVESTIGATE
- ⚠️ Unexplained Cash Transactions
- ⚠️ Vendor & Supplier Anomalies
- ⚠️ Missing or Altered Records
- ⚠️ Payroll Irregularities
- ⚠️ Duplicate Payments
- ⚠️ Asset Misappropriation
- ⚠️ Lifestyle Inconsistencies
- ⚠️ Conflict of Interest
INDUSTRIES WE SERVE
Organizations
Nonprofits
Entities
Institutions
& Trade
Cooperatives
Universities
AREAS OF ENGAGEMENT
- Internal Fraud Investigation
- Embezzlement & Theft Cases
- Procurement Fraud
- Board & Management Investigations
- Corruption & Bribery Cases
- Regulatory & Compliance Investigations
- Financial Statement Fraud
- Whistleblower Investigations
MEET YOUR FORENSIC EXPERT
CPA David Ndiritu Mwangi
CPA-K | Forensic Auditor | Investigator
- Forensic Audit Expert
- Fraud Investigation Specialist
- Financial Forensics Expert
- Litigation Support
- Loss Quantification Expert
DELIVERABLES YOU RECEIVE
Investigation Report
Detailed findings and evidence summary.
Loss Assessment Report
Quantified financial impact and recommendations.
Evidence Dossier
Well-documented and securely compiled evidence.
Expert Support
Support during legal or disciplinary proceedings.
WHAT OUR CLIENTS SAY
"Hisibati Consulting conducted a thorough forensic investigation that uncovered irregularities we had suspected for months. Their professionalism, discretion and detailed report helped us recover significant losses."
Suspect Fraud or Financial Irregularities?
Act early. Protect your business. Get a confidential forensic audit review today.