Tips and Guides about Forensic Accounting Nairobi

The first week decides the outcome

Before a forensic accountant arrives, a well-meaning manager has often already asked the suspect for an explanation, requested files that then went missing, and discussed it with three colleagues. None of that is malicious and all of it is damaging. Evidence preservation is dull, urgent and almost never done first.

Fraud follows the process, not the person

Investigations tend to look for a character type and find instead an opportunity: one person who both raises and approves, a supplier account nobody reviews, a reconciliation that has been signed without being performed for two years. Change the control and the same person usually stops, which is a cheaper outcome than any recovery action.