Forensic Accounting & Investigations

Working with us means working with one of the most successful, experienced and innovative forensic and dispute advisory practices in East Africa. We have earned our reputation by delivering value for money and helping clients like you achieve the best possible outcomes.

BDO can assist organisations both in proactively strengthening their control environment against fraud and misconduct, and in reactively better managing the unwanted consequences of fraud and misconduct.

We can provide you with a full and comprehensive range of forensic services. All members of our team are specialists in their chosen field but we approach your challenges in a holistic way, meaning we will bring together the specialists and services you need, including from across BDO’s international network.

Fraud Risk Management

Our forensic services team assists clients by providing fraud and management services which include fraud & corruption risk assessments, internal controls and procedures, forensic audits, whistleblower programme, data mining and response strategies amongst others.

We can provide you with a full and comprehensive range of forensic services. All members of our team are specialists in their chosen field but we approach your challenges in a holistic way, meaning we will bring together the specialists and services you need, including from across BDO’s international network.

Computer Forensics and Data Recovery

Computer forensics requires a unique combination of technical, legal, accountancy, investigation and communication skills. We work with you to secure and collect electronic information, analyse the results and present a comprehensive understanding of transactions, communications or indications of tampering. We arm you with the facts and analyses to address litigation needs and to respond to allegations thoroughly and appropriately.

Our highly experienced forensic technology and computing team is at the forefront of forensic investigation and review. They combine a wealth of knowledge and technological expertise to provide technical solutions and support to investigations, globally. The team assists with the capture and recovery of electronic data for investigation and review, and in a manner that ensures it is admissible in both criminal and civil courts of law across different jurisdictions.

Data imaging and analysis

We can discreetly access and image computers, networks and other storage media, as well as perform in-depth analysis in our outsourced lab. We maintain the chain of custody and document our procedures indicating when data has been appropriately accounted for and preserved.

Corporate Investigations

Our fraud investigation services include gathering and analysing appropriate evidence, interviewing witnesses and alleged perpetrator(s), identifying fund for recovery, liaising with regulatory bodies, law enforcement and lawyers and providing evidence.