About Us

ABOUT FORENSICS

We take a 360-degree approach in all investigations and debts collections ensuring results that are valuable, reliable and sustainable.

Our approach ensures our project teams are comprised of the best professionals.

Our well trained, highly experienced investigators and debt collectors provide our clients with discrete, confidential and result - oriented investigative services or debt collection services using the most innovative, penetrating techniques and technology available.

Proven track record in managing investigations and operations for clients across all major industries. Integrity, transparency and accountability are our core values. Our code of conduct leads our way of doing.

You Are in Good Hands

Fraud/forensic investigations

Crime against business is ever increasing and an issue every organization should be addressing. The impact of business crime can include compliance and regulatory infringements, and even criminal proceedings

CORPORATE DUE DILIGENCE

One diligence background check gives you information you need to make important business decisions "trust but verify". They are often being conducted prior to engaging with a client, before settling a dispute or during a merger or acquisition.

BRAND OPERATION & ILLICIT TRADING

15% and more of global consumption originates from illicit trading (WTO) estimates. This number must be assumed to be very high on the African Continent. All shareholders are losing: from government to legitimate business to consumers

ANTI-COUNTERFEITING

Counterfeit products are non-genuine (fake) products. They are produced domestically or can be imported. We support you from start to finish: identify sources of infringement, support enforcement actions, and design a program for prevention

UNDER COVER INVESTIGATIONS

Companies regularly experience issues in running their business and handling employees' behavior and disputes. These challenges can be as small as stealing..

ASSET TRACING AND RECOVERY

Companies frequently fall victim to the theft of their assets. Assets fraudulently obtained by others have a way of disappearing fast. Speed is essential for a successful recovery.

Cheating Partner

Typically, an affair is considered a betrayal of trust. Cheating in relationships in Kenya can cause significant distress in marriage. Affairs are commonly referred to as "adultery" among married couples and "infidelity" among common-law spouses and committed partners.

happy clients

insurance projects

professional agents

years of experience

How It Works?

Step 1: Initial Consultation

Discuss your needs and goals with our team.

Step 2: Customized Plan

Receive a tailored plan based on your requirements.

Step 3: Implementation

We execute the plan with precision and care.

Step 4: Monitoring

Continuous monitoring to ensure optimal results.

Step 5: Feedback

Gather feedback to enhance the service.

What Our Clients Say

  • Working with this team has been a game changer for my business. Their professionalism and attention to detail are unmatched. I highly recommend them! - Sarah Thompson

    Sarah Thompson

    Sarah Thompson

    Entrepreneur

  • Exceptional service and support! They guided me through every step and truly cared about my needs. I couldn't have asked for a better experience. - Michael Johnson

    Michael Johnson

    Michael Johnson

    Small Business Owner

  • I’m thoroughly impressed with the results. Their team is incredibly knowledgeable and responsive. They have made a real impact on my life and business! - Emily Davis

    Emily Davis

    Emily Davis

    Freelancer

Contact Us

Get in Touch

JOHN M. GIKONYO

Phone: 0722 734 635 ,0713 639 919

Address:Located at: Darasha, Canaan house, Ground floor Juja, Box:P.O 7486-01000 THIKA.

COMPANY INFO

We are a private investigation company, dealing with a wide range of case types like counterfeit goods investigation, motor accident investigations for insurance companies and we are registered and licensed insurance loss assessor by insurance regulatory authority.

Contact us for professional assistance in:

  • Tracing of pensions and attachable assets
  • Undercover investigations
  • Employee infidelity investigations
  • Due diligence
  • Debt collection
  • Process service
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