Forensic Investigations

Ababsy & Associates is one of the leading firms of accountants and business advisers in Eastern Africa providing a full range of forensic accountancy, litigation support services, investigatory and expert witness services including business intelligence and forensic technology services on a national and international basis.

We offer a different approach, team structure and cost efficiency to our competitors while still delivering robust advice and expert evidence based on the breadth of our experience. Where we really differ is the level of client service. Our approach is focused and proportionate, quickly identifying the critical aspects and ensuring you can make informed decisions in a dynamic dispute resolution and investigatory environment.

Our forensic and litigation support experts have considerable experience of acting in commercial disputes, fraud and financial investigations; professional negligence actions; asset tracing and money laundering investigations; competition and regulatory enquiries and bribery and corruption investigations.  Whether a local dispute with a contractor or employee, or a multi-jurisdictional investigation, Ababsy & Associates has the resources and experience to react quickly and cost effectively to assist in resolving the dispute.

We specialise in fraud investigations, litigation support, asset tracing and reputational due diligence.