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Forensic Audit Services

At Benkim Associates, we offer Forensic Audit services in Kenya to help organizations uncover fraud, financial irregularities, and corporate misconduct. Our forensic auditing team blends accounting expertise, investigative techniques, and legal compliance knowledge to provide clients with clear, evidence-based findings that can withstand scrutiny in court or arbitration.

What Sets Us Apart:

What We Do

What is a Forensic Audit?

A forensic audit is a specialized examination of a company’s financial records to detect and investigate fraud, embezzlement, bribery, money laundering, or other financial crimes. Unlike a standard audit, forensic auditing involves fact-finding, documentation, and expert testimony to support legal proceedings.

Services Offered

Why Choose Benkim Associates for Forensic Auditing?

Our approach is thorough, discreet, and legally compliant, ensuring that the evidence gathered can be used for litigation support or regulatory reporting. We work closely with corporate boards, legal teams, law enforcement agencies, and regulatory authorities to provide clear, actionable reports.

Initial Consultation & Scope Definition

We discuss the suspected issues and determine the scope of the investigation.

Evidence Gathering & Data Analysis

We collect and analyze financial transactions, accounting records, emails, and related documentation.

Interviews & Fact Verification

Our team interviews relevant staff, suppliers, and stakeholders to corroborate findings.

Reporting & Litigation Support

We deliver a detailed forensic audit report with clear evidence, financial impact analysis, and recommendations.

Call Us Today to Schedule a Free Consultation

Industries Served in

Forensic Audit

Our forensic audit services cater to diverse sectors including:

Corporate Businesses

Detecting insider fraud and misappropriation of funds.

Government Agencies

Investigating procurement fraud and misuse of public funds.

Nonprofits & NGOs

Ensuring donor funds are used transparently.

Banks & Financial Institutions

Uncovering money laundering or fraudulent lending schemes.

Uncover the Truth. Protect Your Business.

Financial irregularities, fraud, or unexplained losses can cripple your business if left unchecked. At Benkim Associates, our Forensic Audit experts use advanced investigative techniques to trace every shilling, detect fraud, and strengthen your internal controls.

Our Services

Comprehensive Solutions

Ready to take control of your business finances?

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