Follow the evidence. Understand the facts.
When financial irregularities, fraud or suspected misconduct arise, organisations need more than a conventional audit.
Forensic ServicesStrategic Overview
Understanding the reality behind your operations
We examine financial information, transactions, records and supporting documentation to establish facts and identify unusual or potentially fraudulent activity.
Why DBC for Forensic Services?
We go beyond compliance check-boxes. We identify operational risks early, translate complex Kenyan statutory rules into actionable business decisions, and support your long-term growth.
Scope of Deliverables
Select scope items to build your custom proposal
Need a custom scope proposal?
We prepare bespoke engagement agreements tailored to your operations.
Our Engagement Lifecycle
A disciplined, 5-step approach to forensic services
Every engagement is structured to deliver clear visibility, transparent timelines, and measurable value.
- 01
Understand
We listen and understand your business, model, position and objectives.
- 02
Analyse
We examine the facts, numbers, systems and risks behind the business.
- 03
Advise
We provide clear, practical professional advice you can act on.
- 04
Implement
We help you put the recommended solutions into action.
- 05
Improve
We keep identifying opportunities for improvement and growth.
Sector Applicability
Industries where we deliver forensic services
SMEs & Start-ups
Accounting, compliance and advisory foundations for growing businesses.
Hospitality
Revenue controls, cost management and compliance for hotels and restaurants.
Retail & Trading
Stock, margin and cash-flow visibility for fast-moving operations.
Professional Services
Practice accounting, payroll and tax structuring for firms.
Explore Further
Complementary Service Lines
Let's talk
Let's build a better, compliant business together
Whether you are starting a new company, managing an established SME, or requiring statutory audit and tax representation in Mombasa, DBC is ready to advise.