When a business suspects an employee has stolen data, a partner has tampered with financial records, or an attacker has been quietly inside a network, the questions that matter are: what exactly happened, who did it, and can it be proven? Our digital forensics practice investigates cybercrime, data breaches, and insider threats using industry-standard forensic tools and chain-of-custody methodology, producing findings that hold up not just internally but under scrutiny — including in Kenyan courts, before the Office of the Data Protection Commissioner, or in employment tribunals.
Investigation is only half the service. We also provide proactive threat intelligence — monitoring for signs your organisation's credentials, data, or brand are being traded or targeted on criminal forums, tracking threat actor activity relevant to East African financial services and telecoms, and briefing your leadership on emerging attack trends before they arrive at your door. Together, forensics and threat intelligence give you both the ability to look backward with certainty after an incident, and forward with warning before the next one.
What's Included
- Forensic imaging and preservation of devices, servers, and cloud accounts using chain-of-custody procedures
- Investigation into insider threats, data theft, fraud, and unauthorised access incidents
- Timeline reconstruction showing exactly what happened, when, and by whom
- Court-admissible forensic reports suitable for legal proceedings, tribunals, and regulatory submissions
- Expert witness support and testimony where an investigation proceeds to legal action
- Proactive threat intelligence monitoring for leaked credentials, data, or brand mentions on criminal forums
- Regular threat briefings on attack trends relevant to your sector and the East African region
Our Process
Who This Is For
- Organisations investigating suspected data theft, fraud, or insider misconduct
- Companies that have suffered a breach and need to understand its full scope for legal or regulatory reasons
- HR and legal teams building an evidentiary case for disciplinary or court proceedings
- Banks, fintechs and SACCOs required to report and evidence incidents to regulators
- Organisations wanting ongoing threat intelligence on their exposure to cybercriminal activity
Why DollarEdge
- Forensic methodology and chain-of-custody discipline that produces evidence admissible under Kenyan law
- Experience investigating insider threats and financial fraud specific to East African banking and telecom environments
- Threat intelligence grounded in the actual threat landscape facing Kenyan and regional organisations, not generic global feeds
- Discreet, confidential handling of sensitive investigations that protects your organisation's reputation throughout
Related Services
Ready to Get Started with Digital Forensics & Threat Intelligence?
Talk to our experts and get a tailored proposal for your organisation.