Private Investigators in Nairobi, Kenya
Background Checks
What does a background check consist of?
A background check will investigate a candidate’s background and help you make sound decisions. The check is based on criteria determined by their current employer or a prospective one.
City Spy Investigators a private investigator agency in Nairobi, Kenya performs the most discreet, detailed and comprehensive background investigations to make sure that the information you are getting is accurate. We will the give you advice based on the data we have collected and then it’s up to you to take further actions and any legal actions
We have years of experience as private investigators in Nairobi, Kenya in performing checks and this ensures that you get factual information and data, information that you can rely on.
A check of a candidate’s background may include motor vehicle record checks, criminal records, employment, credit history and education. Each type of check and mostly all investigations we undertake reveals different information based on that check. A candidate is supposed to get clarification and explanation from the organization requesting the background check. This helps in understanding and clarification of what specific searches are being requested.
Once the investigation is completed the client will be provided with a detailed and confidential report. This report may be delivered electronically, in person or a hard copy through the mail.
At City Spy our premium background checks and private investigations in Kenya include but are not limited to:
-All addresses and previous ones
-Education background (Resume & Degree Verification)
-Online Social Media searches
-Criminal records and History
-Litigation
-Phone Record Searches
-Private investigations in Corporation Search
-Private investigations in Real Property
- Interview of Surrounding Neighbors, premises and Businesses
-Tax Records investigations
- Assumed or Alternate Names
- Bankruptcies investigations
- Liens investigation
- News Archive searches investigations
- Real Property Appraisals investigations
- Corporation Search investigations
- Background Checks investigations
- Motor Vehicle Ownership investigations (past and current)
Below are three options in which City Spy Investigators can perform background investigations:
- Basic - 24 Hour Turn Around
- Intermediate - 24 Hours Turn Around
- Extensive - Time Depends Upon Details Required
City Spy Investigators can meet any budget or need. The basic and intermediate level of background checks are performed without compromising performance in a 24 Hour period. A detailed report of the investigation will be assembled and delivered to the client within this period or a specified timeline. The time frame for the extensive background investigation will be dependent on depth of requirements.
Private investigators in Kenya always has difficult cases to solve but here at City Spy we are up to task and ready to take the next case.
Anti-Counterfeit Investigations
For years City Spy Investigators have conducted anti-counterfeit investigations targeting thousands of product counterfeiters. We’ve participated in the execution of orders for seizure and impounds of tons of counterfeit and fake goods worth millions of shillings.
Put it simply, City Spy Investigators can help you develop and execute a plan of action the distribution of infringing goods.
Our infringement monitoring and evidence acquisition services allow your customers to buy your products with full confidence of their safety and quality. This protects your brand image. No more defective fakes mistaken and infringement for your real products.
City Spy Investigators has partnered with local & international authorities to regularly conduct undercover buys then seize and impound counterfeit and fake goods.
City Spy supports you from start to finish on your infringement case.
We Will:
- We create, execute and implement online brand protection programs.
- we purchase anonymously counterfeit goods for evidentiary evidence. Support Enforcement Action - We execute civil seizure to recover counterfeit products and we work closely with law enforcement.
- We comply with the law and testify in court if needed Design a Program for Prevention - We develop a program for anti-piracy and anti-counterfeiting that helps you proactively respond to infringements in the marketplace.
- We also setup a security infrastructure to assist you in the prevention of channel disruption and optimization of monitoring equipment. City Spy, private investigators in Nairobi, Kenya has the latest gadgets to effectively tackle the problem and ensure your customers get the rel stuff. We can help them buy your products. This helps honest distributors remove the fakes out of the circulation.
Our Anti-counterfeiting services are tailored to meet the particular vulnerable situation that is in hand.
Illegal Imports Investigations
Importers of illegal products will sell anything that turns a profit without regard to consumer safety. They manufacture various goods as cheaply as possible with the main goal of huge profits.
The burden and costs of illegal imports is shared by everyone - manufacturers, consumer and retailers.
When City Spy Investigators conduct illegal imports investigations our strategies usually involve the following:
- We identify the supply chain and gather information to expose the illegal imports.
- We purchase and obtain samples for evidentiary evidence.
- We work with various front companies to make covert and secretive approaches.
- When conducting private investigations we commission forensic analysis of products and packaging.
- We conduct and design market surveys.
In today’s economy consumers and buyers see no harm in illegal imports. They feel no regret and have no remorse when purchasing illegal products. They see it and believe that it’s just another remarkable and awesome deal.
City Spy, private investigators in Kenya has assisted a lot of corporate companies and business in enforcing their rights in both civil and criminal cases. We have earned our reputation as a leader in the the private investigation field and also the leading private investigators in Nairobi, Kenya in the field of illegal imports detection & investigations.
Contraband Goods Investigations
City Spy Investigators understands that contraband goods has risen to extra ordinary proportions. Every time a contraband product is sold it leaves a negative impact and view of your company and hurts you financially.
This is why getting rid of this practice is important to the long-term health of your business. It also sends a message of zero tolerance to suspected offenders.
City Spy, private investigators in Kenya offers a number of investigative services that will help identify contraband suppliers and root out the menace.
Your Invaluable Partner
Since contraband products has become so prevalent and has spread widely, it has become very difficult for law enforcement to conduct a thorough investigation of each case due to the time required and the resources needed which is huge.
This is where City Spy investigators, private investigators in Nairobi, Kenya come in. It has a team of highly skilled investigators who can help because we have the global resources and reach to be able to succeed where law enforcement failed
Our highly skilled and experienced investigators can track down the supply chain and retail destinations of the contraband goods.
Consulting
After we have gathered the necessary data and information, City Spy investigators can offer advice on how to pursue damages or even criminal actions against the offenders by taking the most appropriate course and approach. City Spy will be their to assist you and guide you through the process in the same time working with local enforcement.
Innovative Software
City Spy Investigators uses the latest gadgets, technology and software systems to share data and information in real time. This allows and enables our private investigators to share expertise and to give real time updates on your case.
Professional and Ethical Service
City Spy Investigators understands that your company and business reputation is a precious and valuable asset. This is why we always conduct our investigations with the utmost professionalism and ethics.
You can be assured that your case will be handled professionally because of our years of expertise and experience in the private investigators sector. We will handle your case professionally from start to finish.
Corporate Investigative Due Dilligence
What Is Due Diligence?Due diligence is an investigation, audit, or review performed to confirm the facts of a matter under consideration. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party. This gives you the information you need to make important business decisions. Know all the facts before you enter into a business transaction.
Our motto is bring the truth to light. Before you take an that prospective client or enter into a transaction you need to get all the facts right. When harmful records come to light after a deal, the fallout can be costly.
Due diligence is performed by companies considering acquiring other companies as well as by equity research analysts, fund managers, broker-dealers, and individual investors.
Due diligence by individual investors is voluntary. However, broker-dealers are legally obligated to conduct due diligence on a security before selling it.
Due diligence background checks are often conducted before engaging with a prospective client, during a merger or acquisition, vetting vendors and settling a dispute.
Our due diligence background checks often include:
-Liens
-Bankruptcy
-Litigation
-Business Affiliations
-Employment Verification's
-Bad Press
-Business Credit Profiles
-Education Verification's
-Professional Licenses
We verify all findings related to your subject to ensure that all the information we provide in our reports is accurate.
Surveillance
City spy, private investigators in Kenya has experienced and trained investigators and have worked on numerous surveillance’s and counter surveillance cases. We have covered almost every situation possible.
upon request video or photographic footage of the information you desire you can expect a reliable answer to your suspicions reinforced by a detailed documentation and report.
Call City Spy, private investigators in Nairobi, Kenya to do the job for you.
Advanced Technology Information Gathering
City Spy Investigators use modem state-of-the-art equipment to record information:
-Mobile technology
-Stationary Technology
-Photography and videotaping
-GSPS Tracking Devices
-Covert Recording Devices
The devices we use are custom designed to ensure we provide you with a detailed and thorough report of your subjects whereabouts and actions. Our professional private investigators will provide with data and information of pictures, video recordings in addition to a detailed report of events.
Always Confidential
You can be confident and assured that your case will be performed discreetly and remain absolutely confidential. Any case will be handled in a timely, professional manner.
We will:
-Find significant others whereabouts and also if you needing to know a witness’ actions.
-Needing to know the actions of the other party for trial evidence.
-Actions of a person filing a suspicious or faulty workers complain claim.
-Child custody issues, teen activity, suspected abuse.
-Employee integrity, workplace conduct.
-Insurance and Workers Compensation fraud.
General Investigations
If you’re looking to hire a private investigator, look no further than City Spy Investigators, a private investigators agency in Nairobi, Kenya.We are a full service, professional private investigation agency and We provide confidential investigations to individuals, businesses, attorneys and insurance professionals throughout Kenya and Neighboring regions.
Our professional private investigators will work diligently around the clock to uncover the truth, bring it to light, and will ensure that you are kept well informed on the progress of the investigation.
We document our independent investigations by various methods — recorded statements, photographs, video, evidence collection and Written reports. Should the need arise, our private investigators are available for depositions and court appearances.
We are available 24 hours a day. We offer reasonable rates and no hidden charges. Strictly confidential and discreet.
We provide Private Investigation services, Process Serving. Information Retrieval, Locating People and Assets, Small Claims and Writ of Garnishments Assistance, Background Checks, GPS Tracking and more. We assist Corporations, Businesses, Insurance Companies, Private Investigators, Process Servers, Attorneys and the General Public.
Cheating & Infidelity Investigations
City Spy investigators offers accurate & professional solutions pertaining to cases involving Cheating / Infidelity. You do not have to be married to hire our services: whether it is your spouse, girlfriend/boyfriend, or even your married Lover, you are entitled to know the truth as to whether or not he/she is cheating on you. Our agency can provide you with the answers to those questions that have been manifesting inside of you.
If you suspect that there is infidelity involved, there usually is. Everyone is born with instinct, and if your ”gut” is telling you that something is wrong, there probably is. Give yourself the Peace of Mind that you deserve; good or bad, you deserve to know the truth. Our investigations are strictly confidential and are conducted professionally and tactfully.
We make it our goal to obtain the sought out information is an inconspicuous manner. It is important to know that documented cases of infidelity could assist you in a more positive divorce settlement. Please call far a free confidential Consultation and learn more about our cheating spouse investigation services.
We utilize the latest technology in our surveillance services. Not only do we customize the investigative strategy to meet your specific situation but we also utilize the specialized digital cameras and other state-of-the-art equipment to assist us in obtaining and documenting facts. Regardless of an unsuccessful prior cheating spouse investigation attempt by another company, we are confident that we can successfully gather the evidence that the others could not. Even in the most difficult of situations we can innovatively provide a solution!
Warning Signs of a Cheating Spouse:
Partner Suddenly begins working late. Unaccountable time.
Suddenly want to go out with ”friends“ or finds a new group of friends
Suddenly cares about appearance (wears Cologne/perfume, working-out, new Clothes)
Receiving hang-up phone calls
Hides cell phone bills, keeps cell on vibrate or hides phone, guards phone
Excessive texting, always seems to be checking the phone
Accuses you of Cheating or says ”It’s in your imagination” or you are "sick & need help”
No longer wears wedding ring. He/she says ”I lost it" or ”It doesn’t fit"
Lack of interest in intimacy and/or introduces new sexual behavior/positions
Starts arguments just prior to leaving the house
Excessive use of the computer- constantly checking email
Other services We Provide
Anti-Counterfeiting Investigations in Kenya
Asset Recovery / Litigalion in Kenya
Background Checks in Kenya
Cheating & Infidelity Investigations in Kenya
Close Protection Security Services in Kenya
Contraband Goods Investigations in Kenya
