What We Offer

Fraud Detection and Investigation

Fraud is one of the biggest threats to businesses and investors operating in East Africa. From fake suppliers and forged land titles to ghost companies and financial embezzlement, BIIMP's Fraud Detection and Investigation service provides professional, evidence-based investigations that expose fraud and protect your interests. Our investigators have extensive experience operating across Uganda, Kenya, Tanzania, South Sudan, DRC Congo and Rwanda.

What's Included:

Corporate fraud investigation and evidence gathering

Supplier and contractor fraud detection

Financial crime investigation and fund tracing

Identity verification and impersonation exposure

Ghost company and shell company investigation

Court-ready evidence packages for prosecution

Collaboration with law enforcement agencies where required

Countries We Serve

This service is primarily delivered across East and Central Africa:

🌍 Uganda 🌍 Kenya 🌍 Tanzania 🌍 South Sudan 🌍 DRC Congo 🌍 Rwanda 🌍 Burundi

Start a Confidential Investigation

Contact our team today for a confidential consultation and customised quotation.

Get a Free Quote

+256 740 870 163

How It Works

Our Process

01

Case Intake

You submit your case through our secure portal or by contacting our office. We assign a dedicated investigator within 24 hours.

02

Intelligence Gathering

We use field investigation, OSINT (open-source intelligence), document analysis, and network tracing to gather evidence.

03

Verification

All findings are verified through multiple sources before being included in our report.

04

Investigation Report

We deliver a comprehensive, confidential report with all evidence, findings, and recommended next steps.

05

Legal Support

We can assist with reporting to authorities, court filing, and legal escalation through our legal advisory partners.

Common Questions

Frequently Asked Questions

How long does a fraud investigation take?

Basic cases take 5–10 business days. Complex multi-party or cross-border fraud cases may take 3–6 weeks depending on the scope of investigation required.

Can you investigate a fraud that has already happened?

Yes. We handle both pre-fraud prevention (due diligence) and post-fraud investigations where losses have already occurred, including helping trace and recover lost funds.

What evidence do I need to provide to start an investigation?

You just need to provide as much background information as possible — names, companies involved, transaction records, contracts, or any communications. Our investigators will take it from there.

Can you help recover stolen money?

We work with legal teams and authorities to support recovery efforts. While we cannot guarantee recovery, our investigations significantly improve the chances of legal success.

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