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Digital forensics and fraud investigation
When money goes missing, data leaks or an account is misused, you need facts that hold up. APOPS Assurance investigates IT-enabled fraud and incidents. We preserve and analyse digital evidence and explain what happened in a clear report for management, HR, lawyers or the police.
What we investigate
- Insider and payroll fraud, fake suppliers and manipulated payments
- Business email compromise and invoice-redirection fraud
- Data leaks and misuse of system access
- Evidence from computers, phones, email, cloud accounts and system logs
- CCTV footage review linked to access-control and system records
Handled properly
Evidence is collected and documented with a clear chain of custody, so it can support disciplinary, civil or criminal action under Kenyan law, including the Computer Misuse and Cybercrimes Act, 2018. Investigations are confidential.
Why APOPS Assurance
- Founded in 2016 in Nairobi, working with businesses and institutions across Kenya
- One team for both IT security and physical security, so cameras, access control and networks are designed together
- Our own technicians and auditors, with ISO/IEC 27001 Lead Auditor and information systems audit expertise
- Clear written quotations, and help after installation
Frequently asked questions
What should we do first if we suspect fraud?
Do not confront the suspect or switch devices off. Limit their system access quietly, keep the devices as they are, and call investigators so evidence is not lost.
Can deleted data be recovered?
Often, yes, depending on the device and how much it has been used since. Act quickly and stop using the device.
Talk to us
Call +254 722 102 317, email info@apopsassurance.com or visit us at Kimathi House, Kimathi Street, Nairobi.