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Our Work
A selection of completed projects in Nairobi and surroundings.
Fraud investigation, asset tracing and expert reporting for Kenyan companies, insurers and advocates, with evidence handled from day one as though it will be challenged.
A selection of completed projects in Nairobi and surroundings.
Kingdo Msteps Ea investigates financial loss: procurement fraud, payroll manipulation, diverted receipts, misstated accounts. The difference between an investigation that resolves something and one that produces an awkward file is usually decided in the first week, by whether evidence was preserved properly and interviews were conducted in the right order. We are usually called after that week has already gone badly, so the first thing we do is stop the damage spreading.
An internal investigation run by the department that may be implicated is not an investigation. It is a warning to whoever did it.
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Real reviews from Nairobi clients.
"The report distinguished clearly between what the evidence proved and what it merely suggested. That is why it survived challenge."
"Chain of custody was documented from the first hour. Opposing counsel never got anywhere with it."
"They found the loss was smaller than we feared and the control gap larger. Both were useful to know."
Serving Nairobi with quality materials and certified professionals.
Scoped, evidenced and reported to a standard that holds.
Following value out of the business.
Reports and testimony for court or arbitration.
Supplier selection, pricing and delivery tested.
Quantum and validity examined independently.
Where your process would let it happen.
Contact us today and receive fast, professional service.
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