Ambale Ogot and Company LLPAmbale Ogot and Company LLPAmbale Ogot and Company LLP
+254 721 601 437 | +254 733 900 964
info@ambaleauditors.co.ke

Forensic Investigations

Forensic Investigations

In Our forensic services, we help our clients find and assess the relevant facts concerning alleged or suspected fraud, misconduct, or other improprieties such as violations of laws, regulations, contracts or organizational policies.

Our professionals work alongside clients to handle information from its creation to its preservation, collection, analysis, and presentation in discovery. We also apply data analytics to assist with detecting fraud and misconduct.

What we offer;

Fraud and misconduct investigations
Financial reporting & securities investigations
Dispute advisory services
Expert witness
Forensic technology
Fraud risk management
Contract governance
Asset recovery/tracing
Intellectual property investigations
Corporate intelligence
Regulatory and compliance services
Ethics and integrity
Fraud hotlines
Claim assessment