At Dennykins & Associates, we provide Fraud Examination & Forensic Services in Kenya designed to protect businesses, NGOs, and institutions from financial crime, fraud, and regulatory non-compliance. In today’s business environment, fraud is not only costly — it can destroy reputations, attract heavy penalties from regulators, and in some cases, lead to criminal charges. That is why our Certified Fraud Examiner (CFE) services combine accounting, investigation, and litigation support to deliver reliable solutions that safeguard your organization.

Fraud risks in Kenya are on the rise, ranging from payroll manipulation, procurement fraud, and tax evasion to money laundering and cyber-enabled financial crimes. The Kenya Revenue Authority (KRA), Financial Reporting Centre (FRC), and other regulators have heightened enforcement. This means that organizations must now adopt robust fraud examination and forensic strategies that go beyond ordinary auditing. At Dennykins & Associates, we step in to detect fraud, prevent irregularities, and provide forensic evidence that holds in courts and tribunals.