Due Diligence & Background checks

DUE DILIGENCE IN KENYA

INTERNATIONAL DUE DILIGENCE

Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations - wikipedia.

KENYA Private Investigators' Due Diligence saves clients millions of pounds by identifying or confirming information about individuals, companies and their principals. As a result, business relationships, corporate assets and company reputations are protected. It is the responsibility of Company Directors to have Due Diligence checks in place at all times. As a matter of procedure any new clients should be thoroughly checked to safeguard against fraudulent activity and possible money-laundering scams. It is common knowledge these days that there are many companies portraying to be and do one thing whilst actually being something else. Millions of pounds each year are being lost on VAT issues and other activities with the proceeds funding terrorist and crime organizations across the Globe.

Our specialists can discreetly visit the target company on your behalf and formulate an in-depth report which is then forwarded to you upon completion. All credentials are checked and verified from Company data through to Directorships and disqualifications.

Do not become a victim. The bad press that your company could receive may be enough to embarrass you and deny you any further business activity. Everybody knows that bad press is detrimental to even the hardiest of companies with a long standing reputation of goodwill.

BACKGROUND INVESTIGATION IN KENYA

CONDUCT A BACKGROUND CHECK

Do you need to know exactly who a person is and what they have been doing in their past?

​​It’s an unavoidable truth: on first meeting an individual, you have no source of information about them other than what they choose to tell you. This holds true for potential business partners, tenants, life partners, company employees, and those employed in particularly sensitive positions such as housekeepers and care providers for the young and elderly. The situation is made worse by the increasing availability of technology that can be used by dishonest individuals to commit fraud, identity theft and forgery we hear about all too often. However, these increased resources also allow knowledgeable professionals to uncover the true history and current status of individuals and businesses. At KENYA Private Investigators, we offer the most comprehensive and discrete background checks possible on individuals and businesses throughout the KENYA and in over 250 additional countries.

With the advent of the internet, there has been an explosion of services offering ‘background checks.’ However, the majority of these are nothing more than unqualified individuals performing database searches. These databases are available to anyone with a bit of know-how -- for the simple reason that the majority of them do not contain secure information that is carefully maintained and regularly verified. After paying for one of these inferior services you may well receive outdated or completely falsified information.

As our name proudly states, we are fully qualified private investigators based in The KENYA. With nearly two decades of experience in the business, we are not only highly skilled but also well respected by law enforcement, government agencies and other sectors that posses the most accurate information on individuals and organizations. The combination of our expertise and resources available to us allows us to perform the Kenya's most detailed and up-to-date background checks. At-the-source record searches as opposed to second or third party records and databases ensure the highest quality of data. Whether the subject is a publicly traded company or an individual who has gone to great lengths to hide a checkered past, we have the means to provide you with all the personal information required to make an informed decision with respect to your subject.

We have two levels of Background Check available.

​​​​​​​

​​​​Standard Background Check

Our Standard Background Check will consist of the following:

• Current address and telephone number.
• Recent address history.
• Date of Birth.
• Aliases.
• Births related to the person.
• Marriages.
• Property Ownership.
• Bankruptcies and County Court Judgments.
• Relatives information.
• Roommates and neighbours.
• Personal Assets, where possible.
• Divorces.
• Reported criminal activity.

Enhanced Background Check

This option includes the above. In addition, we provide the following checks:

• Businesses live and failed.
• Press, media and internet history.
• Previous address and linked address searches.
• Employment history.
• Professional capabilities.
• International sanctions list checks

Obviously you can add ANYTHING else to the list when you instruct us to proceed and these additional checks will be FREE of CHARGE unless advised otherwise. Furthermore, you will find that we offer probably the most competitive prices for this type of Background Check, in The KENYA.

Unlike an online database search company, we can zero in and provide additional information on any aspect you choose. For example, our criminal check can, not only inform you of whether an individual was charged: we can tell you where, when, whether he or she was convicted and in many cases the actual details of the incident. Similarly, when providing tenant history, we can delve into red-flag events such as evictions. Information on an individual’s or organizations credit history within the KENYA is often sufficient, but if you require a worldwide check we have the means to do so. Additional concerns (e.g. employment eligibility) can be added to a background check at your request and, unless noted otherwise, will be free of charge.

At Eagle Private Investigators, our main concerns are a comprehensive, accurate background check and your complete satisfaction. We work on the timeline that you request, and once a deadline is agreed upon, we guarantee that it will be met -- the vast majority of our cases are reported within 24-48 hours. A personally assigned investigator will discuss the requirements of your background check beforehand, and at the investigation’s completion we provide a detailed report that includes the sources of the information and, whenever possible, documentary evidence to substantiate the data. Should it become necessary to progress beyond a background check, our skilled and resourceful investigators who are now familiar with the case are prepared to initiate a full scale private investigation at a moment’s notice. In all cases, we operate with absolute discretion.

When entering into a new personal relationship, business partnership or employment of an individual, the stakes are too high to leave to chance or unsubstantiated claims. To ensure your safety, good reputation, continued success and overall peace of mind,

Call us for free from KENYA: Call/WhatsApp: +254722799609 internationally. Alternatively, you can Click here to contact us. We are available 24 hours a day, 7 days a week and your call and no obligation consultation are completely confidential.​