Internal Corporate Investigations

Everyone tries to forge the best business relationships possible to work with responsible, dedicated people who will uphold the highest standards. Despite a company’s best efforts, however, employees, vendors and even customers will still sometimes get involved in workplace situations that are unethical, unsavory, or illegal.

CFK investigators can help put together a timeline of events, recover the details of activities, and provide insight into what a problem employee has been doing with corporate resources.

CFK investigators have extensive experience in marshaling corporate resources from HR, Legal, and IT to quickly and quietly resolve even the most complex situations.  Our history of handling sensitive internal corporate investigations from sexual harassment to the removal of high-level, high-access employees will stand your organization in good stead.

Should you have the need, we will perform a complete, unbiased internal corporate investigation, enabling your organization to identify and address committed or potential acts of misconduct by your employees, partners, vendors, and even your own customers. Our computer forensics and e-discovery investigations provide you with the information you need to understand what occurred and to determine the appropriate course of action.

We have vast computer forensics and e-discovery expertise that stems from conducting internal corporate investigations for audit committees and boards, as well as providing advice on the wide-ranging complications and complexities that can occur.  Call today for a free and confidential consultation.

CFK News Scroller

CFK associates is a pan African consulting firm with its headquarter in Nairobi Kenya. We are leaders in digital risks and investigations in the region. We have strong network of associates specializing in different areas of profession.

Our vision is to be the leader and set pace in digital forensics in Africa

Our mission is to provide our clients with world class experience through service provision.

Our slogan: "We deliver on promise"

What is Digital Forensics?

Digital forensics is the scientific process of capturing (imaging) and analyzing information stored in any electronic format, for the purpose of investigating allegations, to find the truth, with no predisposition as to the outcome. It is a highly technical discipline requiring a combination of unique skills relating to computer technology and software, formal investigative experience (law enforcement), proper evidence handling methods, and judgment. Computer forensics can be the key to:

  • Learning the truth
  • Taking appropriate action based on the facts
  • Winning the case.

At CFK we specialize in the listed services:

  • Digital Forensics (Computers and Mobile devices)
  • CyberSecurity Strategies and Management
  • Inappropriate Data Duplication
  • Private Investigation of Cellphone/Mobile Phone
  • Cyber Fraud and Money Laundering Investigation
  • Documents examination
  • Industrial Espionage
  • Online Brand Protection
  • Internal Corporate Investigation
  • Breach of Contract
  • Computer Break-ins
  • Digital Pornography
  • Inappropriate Internet Usage
  • Internet Abuse
  • Inappropriate Email Usage

Area of operation

We operate in the whole of Africa through our extensive network of associates who represents us in their respective countries