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Our Services

Corporate Investigations

At Probequest Consult, we are committed to safeguarding your business from potential internal and external threats. With our extensive experience, we offer exhaustive corporate investigations that delve into potentially fraudulent activities, ethical violations, embezzlements, or other internal issues within your organization.

Understanding the complexities of the corporate environment, we conduct our investigations with utmost discretion, ensuring minimal disruption to your daily operations while bringing clarity to your concerns.

Possible indicators that may necessitate a corporate investigation can include:

  • Financial Discrepancies: Unexplained losses or discrepancies in your books might indicate fraud or embezzlement.
  • Inconsistent Records: Inconsistent or altered records can be a sign of potential fraudulent activity or misconduct.
  • Unusual Employee Behavior: Dramatic changes in an employee’s work habits, lifestyle, or behaviour might suggest illicit activities.
  • Policy Violations: Breaches in company policies, particularly those related to ethics or finances, should raise alarms for potential internal misconduct.
  • Legal Issues: If your company faces unexpected legal challenges, especially those involving employees or financial matters, a corporate investigation can help identify the cause.

Remember, these are only possible signs, not definitive proof of misconduct. Our expert corporate investigations team will meticulously analyze your situation, providing you with accurate, actionable intelligence that empowers you to protect and steer your business towards its future success.

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Phone

+254 (0) 717 748 190

Email

info@probequestconsults.com

Address

Eagle House 2nd Floor, Kimathi Street
Nairobi, Kenya