Tracing & Assets Recovery

TRACING A DEBTOR IN KENYA

FIND SOMEONES WHO OWES YOU MONEY

Do you need to find someone who owes you money?

If you want to find someone who owes you money and has been avoiding you or has moved from the address you have for them, you have found the agency who will be able to do this for you - quickly, discreetly and at a cost you CAN afford.

Tracing people who owe money is a vital service of which many Private Investigators boast but few are effective at.

Our advanced debtor trace will provide you with the current address for the individual you are seeking, anywhere in The KENYA or overseas. We can start the debtor trace with as little information as a full name and last known address but sometimes may require a little more.

In addition to the CURRENT address details, we will also include other information concerning the individual such as employment*, property ownership, marriages and more - FREE of charge. Contact us for a free and highly competitive quote for your debtor trace.

We understand that in many cases timing is crucial. ALL debtor traces are completed within 24 hours of instruction to proceed and on many occasions, even sooner but without compromise on service or accuracy of information.

Once we have found the person who owes you money, we will, if required, work closely with your legal representatives and should Service of Process be required, we will carry this out at a preferential rate.

You will find that our trace fees are probably the most competitive in The KENYA and our levels of service are second to none. Each case is handled proficiently and efficiently by one of our highly trained, and experienced in-house tracing team who will keep you regularly informed of progress.

For our debtor trace enquiries we use the very latest information systems and other discreet resources, which are NOT simply based on The Voters Roll. Because of this, we have a reputation for excellence, accuracy and subsequently, a higher than average success rate, which is currently at 98% (latest update - 12 February 2017).

We always conduct our investigations on a no success, no fee basis which means that we only get paid when we have traced the individual. All enquiries are dealt with in a highly confidential manner.

Click here to contact us for a free, no obligation consultation or call us for free - 24 hrs a day, 7 days a week. If in the unlikely event that we are unable to positively locate the individual being traced, we will return a no trace report and in many instances, we will provide you with details directly relating to the extensive investigation carried out which will assist you with any further trace attempts or help you decide which course of action to take next.

If you have an unpaid debt and the individual is avoiding your calls, texts, emails etc, or has even moved from the address they gave you, contact us immediately and we will provide you with a low cost and effective solution, enabling you to recover the money that you are owed.

​* Where available.

TRACING A PERSON IN KENYA

TRACE A PERSON FROM THEIR MOBILE OR LANDLINE NUMBER

Have you found a number on a partners bill or phone and want to know who that person is?

Our number tracing service will provide you with the name and address of the person using a particular telephone number, whether it is a landline or a mobile phone. The individual will not be aware of the fact that their number has been traced back to its registered address.

Our telephone number tracing investigators can provide you with the name and address of the user within 24 hours.

In addition to these details, we will also include other information concerning the individual such as employment, property ownership, marriages and more - FREE of charge. Contact us for your free, no obligation consultation.

Whether you want to trace the user of a mobile number that your partner has been calling or texting, or you want to trace a mobile number that’s been making malicious calls or sending you texts, we can most certainly assist you at a cost you CAN afford. We can also find peoples mobile or landline numbers for you - simply give us the address and we will do the rest, quickly and accurately.

Infidelity

Mobile phones are commonly used to help people carry out affairs and infidelity. If you suspect your partner is cheating and they have been calling or texting a number that you don’t know or a number has been calling or messaging them, we can provide the name and address of the person listed as the user of that number - within 24 hours or less.

Harassment

Our phone tracing service has successfully identified individuals who have harassed, bullied and intimidated our clients by phone. Parents also ask us to trace telephone numbers that have been used to bully, harass or tease their children.

Some of the question that our clients come to us with are:

• Who’ is the person who is sending me texts or messages?

• Who has my husband or partner been calling or messaging?

• Who has been calling or messaging my wife or partner?

• Who’s been making annoying or silent calls to my telephone?

• Whose number is on my partners mobile or home telephone phone bill?

• How can I verify someones ID?

• How can I contact a family member?

• I need to trace a debtor and speak with them on the phone?

Contact us now with your requirements and receive a free, no obligation quotation. We can obtain the details you require within 24 hours, often sooner.​

TRACING A PERSON ASSETS IN KENYA

Do you need to locate an individuals personal or business assets?

Eagle Private Investigators have a proven and highly successful track record in locating hidden assets, valuables and property in the KENYA and across the world.

Our KENYA team of highly experienced asset tracers have many years of experience. Our International asset tracers often works with our overseas associates when local knowledge is required.

Our tracers understand the critical distinction between extracting raw intelligence and delivering solid and reliable evidence, fit for use in a Court of Law.

Why trace assets?

Before embarking on costly litigation to recover property or money claimed, it is essential and entirely cost effective to understand if the individual has anything of value available to meet any Judgment secured. Our pre-litigation and asset tracing service is valuable in helping make this determination.

Equally if a Judgment has already been secured then you need to know where the assets are and how they can be secured and released to meet the Judgment.

What is asset tracing?

The process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement. Having tracked down and frozen the items of value in question, negotiated settlement may become an option not previously considered. So what assets can be traced? These can include real estate, stocks and shares, intellectual property rights and money.

We can assist in locating:

KENYA Property assets

• Corporate assets and associations.
• Assets hidden by ownership by connected individuals, companies or corporate entities.
• Offshore assets & property.
• Directorships and other assets.

We regularly work with legal and insolvency practitioners along with private clients on complex tracing enquiries.

Contact us with your asset tracing enquiry and receive a cost effective, reliable a rapid solution.

Call/WhatsApp: +254722799609

TRACE A PERSONAL PHYSICAL ADDRESS IN KENYA

FIND A PERSON ADDRESS

Do you need to find or trace a persons current address?

If you need to find a persons address, our advanced address finder service will provide you with a current address for the person you are seeking, anywhere in The KENYA or overseas. We can start the address trace with as little information as a full name but sometimes may require a little more. We find CURRENT addresses for missing persons, missing heirs and beneficiaries, addresses for old friends, lost relatives, debtors and generally find people who are difficult to find.

At KENYA Private Investigators we are so confident in our ability to find a high percentage of peoples addresses where others have failed that we offer a no success, no fee service on all KENYA based address locates and on many occasions, overseas address locates.*

Each address trace is handled proficiently and efficiently by one of our highly trained, and experienced in-house tracing team who will keep you regularly informed of progress. All enquiries are dealt with in a highly confidential manner.

For our address finding enquiries we use the very latest information systems and other discreet resources, which are NOT simply based on The Voters Roll. Because of this, we have a reputation for excellence, accuracy and subsequently, a higher than average success rate, which is currently at 98% (latest update - 12 February 2017).

We can usually trace an persons CURRENT address within 24 hrs. Our fees are fixed and as you will find, extremely competitive, with no compromise on service or accuracy. Along with the persons current address, we will supply you with a telephone number and email address for them, where available. We will also tell you who else lives at the address. In addition to these details, we will include other information concerning the individual such as employment**, property ownership, marriages and more - FREE of charge. Contact us for a free and highly competitive quote for your find a persons address trace.

A professional person tracing service saves time

We find people faster because, as professional Private Investigators, we have access to databases and other reliable and accurate resources not available to the general public or many other "tracing companies." The databases we use are more accurate and up to date than those available in the public domain. In addition to this, we also utilise a wide variety of discreet sources and localized enquiries.​

All enquiries are dealt with in a highly confidential manner. Contact us now for a free no obligation quotation and discover why KENYA Private Investigators are one of the Kenya's most highly regarded detective agencies.

* No success, no fee searches relate to searches in KENYA only, unless otherwise agreed.

** Where available.

Call/WhatsApp: +254722799609