Integrity delivers benefits
When it comes to Corporate Fraud Investigations Kenya, some of the world’s largest companies and many of its best-known law firms turn to Spectrum Network International.
With over 18 years of experience in undertaking various sensitive financial investigations, we possess the expertise to effectively assist our clients. We discreetly establish the facts & deal appropriately with potentially damaging and sensitive situations.
Do you suspect that your organization has been a victim of Corporate fraud? Corruption? Misconduct? Cybercrime or other financial crime?
Do you need to find out what has happened? Recover lost assets? Take action against the perpetrators and mitigate any subsequent reputational or financial damage?
We draw on our experienced team professionals to conduct these targeted forensic investigations.
It involves a detailed analysis of complex financial information and preparation of concise reports to provide our clients with the facts to assess the issue and respond appropriately.
Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits.
For this reason, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes. When an unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports. We do this with the sensitivity and urgency required. Moreover, we can provide expert witness testimony to explain our findings.
Our areas of focus include:
- – Anti-Fraud
- – Corporate Compliance
- – Dispute Services
- – Forensic Technology and Discovery Service
- – Fraud Investigations
What is Corporate Fraud Investigation?
Corporate fraud refers to activities undertaken by an individual or company that are done in a dishonest or illegal manner, and are designed to give an advantage to the perpetrating individual or company.
Is it important?
Apart from Corporate Fraud Investigations, Spectrum Network International provides a wide range of other services. They include Employment Screening & Background Checks, Due Diligence Investigations, Debt Collection among others.