Private Investigator in Nairobi, Kenya

Private Investigation in Kenya

Background Investigation ServicesBackground Checks

Background checks will help you make sound decisions about the people you do business with and the people interacting or living nearby you and your family. Protection Masters performs the most discreet, comprehensive and detailed oriented background investigations possible to assure you’re receiving the best advice and information.

We have years of experience in performing background checks to insure you receive factual informative research you can trust and rely on. Upon completion of the background investigation you, the Client, will be provided with a confidential, detailed background report delivered electronically or a paper copy by mail or in person. Our premium background checks include but are not limited to:

  • Criminal History (Past and Current)
  • Civil Litigation (Past and Current)
  • Previous Addresses
  • Real Property
  • Tax Records
  • Assumed or Alternate Names
  • Bankruptcies
  • Liens
  • Judgments
  • Motor Vehicle Ownership (past and current)
  • Resume & Degree Verification
  • Telephone Record Searches
  • Interview of Surrounding Neighbors and Businesses
  • Social Media Searches
  • News Archive Searches
  • Real Property Apraisals
  • Corporation Search
  • Background Checks that meet any Need or Budget

Below are three options in which our office can perform background investigations:

  • Basic – 24 Hour Turn Around
  • Intermediate – 24 Hours Turn Around
  • Extensive – Time Depends Upon Details Required

Protection Masters 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. The time frame for the extensive background investigation will be dependent on depth requirements.

 

Anti-Counterfeiting Investigations

Private Investigator in Kenya

For years, we’ve conducted anti-counterfeiting investigations targeting thousands of product counterfeiters. We’ve participated in the execution of orders for seizure and impoundment of tons of counterfeit goods worth millions of shillings. Put simply, we can help you develop and execute a plan of action to stop the distribution of infringing goods.

Our infringement monitoring and evidence acquisition services provide an effective, action-oriented solution to product brand abuses.

We’ve partnered with the local & international authorities to regularly conduct undercover buys and participate in the seizure and impoundment of counterfeit goods.

We support you from start to finish on your counterfeiting or piracy case. We will:

Identify Sources of Infringement

  • Identify sources of counterfeit or pirated goods, including the individuals or companies involved in distribution.
  • Create and implement online brand protection programs
  • Conduct anonymous evidentiary purchases that will be admissible as evidence.

Support Enforcement Action

  • Execute civil seizures to recover counterfeit merchandise in coordination with law enforcement organizations.
  • Comply with the letter of the law to withstand the scrutiny of anticipated legal action and testify as needed in court.

Design a Program for Prevention

  • Develop a program for anti-piracy and anti-counterfeiting that helps you proactively respond to infringements in the marketplace now and in the future.
  • Setup a security infrastructure to assist you in the prevention of channel disruption, including the design, installation, and optimization of monitoring equipment.

Our Anti-counterfeiting services are tailored to meet the particular vulnerable situation that is in hand. For queries and questions please feel free to contact us.

 

Illegal Imports Investigations

Private Investigator in Nairobi

Importers of illegal good would sell anything that turns a profit, without regard to consumer safety and without regard for the law. They manufacture goods as cheaply as possible with the single goal of maximizing their return. The costs of illegal imports are shared by all of us – consumers, manufacturers, retailers, communities and entire economies.

When conducting illegal imports investigations our strategies usually involve the following:

  • Identifying the supply chain from the end seller to the source, to gather evidence to expose the importers to legal or other remedies.
  • Trap purchases to obtain samples together with offers to supply to use as evidence.
  • Use of various front companies to make covert trade approaches.
  • Conducting and designing market surveys to highlight specific problems in the market place.
  • We commission forensic analysis of products and packaging to assist with investigations.
  • Provision of evidence for seizure and destruction orders of infringing products.

In today’s economy, consumers believe that illegal imports is a harmless crime. They feel no regret when they pay for illegal goods / items. The consumer believes that, it’s just another remarkable deal.

Protection Masters has assisted many alot of corporate companies  and business in enforcing their rights in both civil and criminal cases, and have earned our reputation as a leader in the field of Illegal Imports detection  & investigations.

 

Contraband Goods Investigations

Fraud Investigators in Kenya

Protection Masters understands that contraband goods has risen to epic proportions. Every time a contraband  product is sold, it not only hurts your company financially. This is why stamping out this practice is imperative to the long-term health of your business. It also sends a message of zero tolerance to would-be offenders. Protection Masters offers a number of investigative services that will help identify contraband suppliers in your region and help stop the menace.

Your Invaluable Partner

Since contraband goods has become so prevalent, law enforcement do not have the time our resources to thoroughly investigate each case. This is where Protection Masters team of highly skilled investigators can help, as we have the global resource and reach to succeed where law enforcement has failed. Our highly experienced investigators can track down the supply chain and retail destinations of the contraband products in question.

Consulting

After we have gathered the necessary information, Protection Masters can offer advice about the most appropriate course of action. We can help advise you on how to pursue damages or even criminal actions against the offenders. We will be there to guide your through the process while working within the local laws where the crime occurred.

Innovative Software

Protection Masters uses the latest software systems and technology to share information in real time. This allows our investigators to share expertise and to give you real time updates and reports on your case.

Professional and Ethical Service

Protection Masters realises that your company reputation is a valuable asset, which is why we always conduct our investigations with the utmost professionalism and ethics. With many years of expertise and experience in this specialized field, you can be assured your case will be handled professionally and ethically, from start to finish.

 

Corporate Investigative Due Dilligence

Private Investigators in Nairobi

Due diligence background checks give you the information you need to make important business decisions. Know the facts before you enter into a business transaction with an individual or a business.

Our motto is “Trust But Verify.” Before you take on that prospective client or enter into a transaction you want to know everything you can about the business and people involved. When harmful records come to light after a deal, the fallout can be costly.

Due diligence background checks are often conducted prior to engaging with a client, before settling a dispute, during a merger or acquisition and when they are vetting vendors/suppliers/distributors/dealers.

Our due diligence background checks often include, but are not limited to the following:

  • Business Affiliations/Ownership (Subsidiaries)
  • Regulatory Issues
  • Litigation History
  • Professional Licenses
  • Bad Press / Media Controversies
  • Bankruptcy
  • Judgment(s)
  • Liens
  • Business Credit Profiles
  • Education Verifications
  • Employment Verifications

We verify all findings pertaining to your subject or subject company to ensure that the information we provide in our reports is accurate.

 

Surveillance

Private Investigators in Kenya

The experienced and trained investigators at Protection Masters have worked on numerous surveillances and counter surveillance cases covering almost every situation possible. You can expect a reliable answer to your suspicions reinforced by detailed documentation and upon request video or photographic footage of the information you desire.

Advanced Technology Information Gathering

Investigators at Protection Masters use modern state-of-the-art equipment to record information:

  • Mobile Technology
  • Stationary Technology
  • Photography
  • Videotaping
  • GSPS Tracking Devices
  • Covert Recording Devices

The devices we use are custom designed to ensure we can provide you a more detailed and thorough report of your subject’s whereabouts and actions. Our investigators will provide pictures, video, recordings in addition to a detailed report of events.

Always Confidential

You can be confident that your case will be performed discreetly and remain absolutely confidential. Your case will be handled in a timely, professional manner regardless of your case or situation.

  • Finding a significant other’s whereabouts.
  • 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 comp. claim.
  • Child custody issues, teen activity, suspected abuse.
  • Employee integrity, workplace conduct.
  • Insurance and Worker’s Compensation fraud.

General Investigations

Criminal Background Checks in Kenya

If you’re looking to hire a private investigator, look no further than Protection Masters Kenya. We are a full service, professional private investigation agency. We provide confidential investigations to individuals, businesses, attorneys and insurance professionals throughout Kenya and Neighboring regions

Our private investigators will work diligently to uncover the truth, 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 Investigations, 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

Protection Masters 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 for 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 later. 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

We provide: Anti-Counterfeiting Investigations in Kenya, Asset Recovery / Litigation in Kenya, Background Checks in Kenya, Cheating & Infidelity Investigations in Kenya, Close Protection Security Services in Kenya, Contraband Goods Investigations in Kenya, Corporate Investigative Due Dilligence in Kenya, General Investigations in Kenya, Home & Office Debugging Services in Kenya, Illegal Imports Investigations in Kenya, Parallel Trade Investigation Services in Kenya, Surveillance in Kenya
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