Trace where the money actually went, and why.
Financial irregularities often need more than a standard audit. They need investigative expertise.
We examine suspicious financial activity, internal fraud, asset misappropriation, procurement irregularities, payroll fraud, and financial misconduct. Rather than just identifying a loss, we determine how it happened, why it happened, and recommend practical measures to stop it happening again.
Businesses and financial institutions across Dar es Salaam and Arusha turn to FP Adjusters Ltd as their forensic accountant and fraud investigator of choice when payroll fraud, asset misappropriation, or unexplained financial losses need to be traced back to their source.
Finance teams, boards, and business owners who suspect money is going missing and need to know how, and by whom.
A regular audit checks whether financial records comply with standards. A forensic financial investigation goes further, it establishes how a specific loss occurred, who was involved, and produces evidence suitable for disciplinary action, recovery, or legal proceedings.
It can support recovery. By establishing exactly how and where funds were diverted, our findings give management or legal counsel the evidence base needed to pursue recovery, disciplinary action, or a criminal complaint.
Common red flags include unexplained cash shortages, altered or inconsistent financial records, duplicate or inflated payments, unusual transactions with related parties, and lifestyle changes inconsistent with an employee's declared income, all of which a forensic accountant investigates systematically rather than assumes.