Company Fraud Investigation Services Kenya
In times of economic downturn and
recession, and again through growth, company fraud is a crime that always
increases, making it one of the major risks facing businesses in Kenya today. All
companies, from small enterprises with a handful of employees to large
multinational corporations, are vulnerable to fraud in the workplace. In
addition, technological advances mean those who may be tempted to commit fraud
have a diverse set of tools at their disposal.
At LY Private Investigations, we have a team of
highly trained and skilled private investigators who are experienced in
investigating and resolving a wide variety of fraud cases. It is only by
discussing your individual concerns that we can assess where we may be able to
assist. We will listen to your problem, and offer the best case advice to
assist you in discovering the truth.
Workplace fraud can take many
forms, including embezzlement, theft of equipment or company resources,
computer crime, data theft, and forgery.
If fraud is suspected, it’s of
paramount importance that you investigate immediately, because it’s rarely a
one-off crime, and if the person or people committing fraud are not stopped,
the crime can snowball, seriously affecting company finances and morale in the
Recently there’s been a dramatic
increase in company fraud. Luckily there are a number of tell-tale signs you
can watch for:
continually working after hours and over the weekend.
taking work home, or logging in remotely at odd times.
not taking their holidays, as they don’t want to leave their work open to the
scrutiny of others.
documents, or important files going missing or being repeatedly misfiled.
refusing promotion, often an indication that something is going on under the
Role of LY Private Investigators
LY Private detectives are indispensable in a company’s fight against fraud. When we take on any new fraud
case, we begin by discussing your suspicions, and taking time to understand
your circumstances and how you’d like to proceed.
Investigations can be carried out
discretely, causing the minimum of fuss and disruption to your business, or
overtly, where the investigator ensures all staff are aware of his purpose and
presence. An overt investigation sends out a strong signal to your staff that
you’re serious about the protection of your company, and it can act as a
deterrent against future fraud. It may however be of crucial importance for
matters to be investigated covertly to get to the truth initially.
On completion of our
investigations, we’ll hand over all documentation for use in a disciplinary or
We have an excellent track record
of investigating and solving cases of company fraud, and have many repeat
clients who are confident in our abilities to investigate fraud and uncover
proof that an employee is damaging internal resources through their actions.