Corporate Investigations

Corporate investigation is a deep assessment conducted by a private investigator to help organizations be protected from compromised customer.

Due Diligence and Document Verification

Due diligence is the comprehensive analysis of either a person or a business to establish their credibility during a legal transaction.

Skip Tracing

Skip tracing is the process of locating a debtor who has “skipped” or left town, hence the name “skip tracing.

Mobile spying & Mobile data retrieval

This is a powerful mobile monitoring software solution that allows you to track every tiny detail of the target cell phone's activities.

About Us

Silveredge Private Investigators Kenya is the Leading Kenya’s longest established Private Investigation Agency, pioneering detective firms in Kenya and East Africa with a regional and international expertise that offers superior intelligence collection and analysis, practiced with integrity, discretion and professionalism. We place a high priority on delivering service that is valuable, reliable and confidential. It is our responsibility to take care of the details for our clients, because we understand how important it is for you to have the right facts at the right time. Our highly-trained, experienced investigators provide our clients with responsible, responsive, results-focused investigative services, using the most innovative, penetrating techniques and technology available in our field. If you need a Private Investigator in Nairobi, or the rest of Kenya, then let us help you. With over 15 years’ experience helping people find a solution to their problems, there are very few situations that our private investigators haven’t seen before, and more importantly, whatever your circumstances, we’re here to help and understand your situation.

Reasons why clients trust & use our services.

  • We get results.
  • Not every problem has a simple solution but we’re realistic.
  • Highly qualified and have many years of experience.

They are multi-disciplined, which allows them to often provide a quicker solution to a case than some other firms. We give you a realistic assessment of the case, the time required to complete it and the costs involved. Understanding your situation is paramount.

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Testimonials

We always enjoy feedback from our customers whether positive or negative as this help us in rating our services.

Richard Obure

Sacco Manager

"We had for years experienced data theft at our sacco. We got into contract with Silveredge Private Investigators and since then we were able to nab the culprit. We now concentrate on our core business. Thanks to Silveredge."

Sailesh Babhu

Mobile Loan App

"We operate mobile loan app and most of our customers used to borrow without repaying back. We hired Silveredge Private Investigators for Skip Tracing and since then our losses turned to profits.".

xxxxxxx

Bride to be

"Two months before our wedding, I suspected my then fiance was cheating on me. My best friend adviced me to try Silveredge Private Investigators and within 2 days i had all the pictorial evidence. I always recomend Silveredge"

Millicent

Land Sales Agent

"Land buying & Selling had not been easy before I got into contract with Silveredge Private Investigators. The verify all the titles and allotment letters for me. This has earned me alot of trust from my customers"

Why Choose Silveredge Private Investigators

We place a high priority on delivering service that is valuable, reliable and confidential. It is our responsibility to take care of the details for our clients, because we understand how important it is for you to have the right facts at the right time.

  • 01 Speedy Investigations

    We place a high priority on delivering service that is valuable, reliable and confidential. It is our responsibility to take care of the details for our clients, because we understand how important it is for you to have the right facts at the right time.

  • Our highly-trained, experienced investigators provide our clients with responsible, responsive, results-focused investigative services, using the most innovative, penetrating techniques and technology available in our field.

  • If you need a Private Investigator in Nairobi, or the rest of Kenya, then let us help you. With over 15 years’ experience helping people find a solution to their problems, there are very few situations that our private investigators haven’t seen before, and more importantly, whatever your circumstances, we’re here to help and understand your situation.

Our Expertise

At Silveredge Private Investigators, we provide a wide array of solutions to our clients. Our services are listed below but not limited to...

CORPORATE INVESTIGATIONS

Corporate investigation is a deep assessment conducted by a private investigator to help organizations be protected from compromised customer

INFIDELITY/ CHEATERS INVESTIGATIONS

Infidelity investigations It’s a natural reaction. If you think your spouse and/or partner may be unfaithful so you confront them, you can never go back from that point, if they were doing something wrong, they will deny it and

DUE DILIGENCE INVESTIGATION

Due diligence is the comprehensive analysis of either a person or a business to establish their credibility during a legal transaction.

BUG SWEEP, BUG DETECTION & TSCM

Technical Surveillance Countermeasures (TSCM), or bug sweeps, uncover illegal surveillance devices, unknown technical surveillance devices, and identify security weaknesses.

CYBER CRIME INVESTIGATIONS

Computer forensics investigations are the collection and analysis of digital data by trained forensic investigators in order to solve a crime or resolve an issue.

FRAUD INVESTIGATION

Fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims

GENERAL INVESTIGATIONS

A general investigation is a case that doesn’t fall into a specific category. Though there are many types of investigation, sometimes a case may require various types of investigation.

SURVEILLANCE INVESTIGATION

This Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document the interactions or whereabouts of the subject.

INSURANCE FRAUD INVESTIGATIONS

An insurance fraud investigation is a type of fraud investigation that centers around attempts to benefit from deceitful claims. Seeking compensation for false or inflated claims is illegal.

DEBT COLLECTION SERVICES

We offer professional services in debt collection and debt management to enable our clients concentrate on their core business. Our specialization is in collection of commercial and consumer debts in Kenya and beyond.

SKIP TRACING INVESTIGATION

Skip trace is an investigative technique that finds an individual, usually one who has skipped out on a legal or financial obligation though it is not limited to those matters .

DOCUMENT VERIFICATION

Document verification and Authentication. At Silveredge Private Investigators we provide a fast and reliable document verification's and authentication all over Kenya.

BACKGROUND SCREENING

We provides comprehensive background screening services on a nationwide and global scale necessary in today's business environment. We can address and meet the diverse needs of any organization.

MOBILE SPYING AND DATA RETRIEVAL

This is a powerful mobile monitoring software solution that allows you to track every tiny detail of the target cell phone's activities. This application is easy to use and boasts a wide range of features that make it the best cell phone tracker on the market.

ANY OTHER CUSTOMIZED INVESTIGATION

Are your customers having an issue that would like to be investigated and its'nt listed here contact us today.

Call To Action

Write to us or call us for any clarification.

Portfolio

For the last 15 years, we've worked for hundreds of clients ranging from small to large organisations, indivinduals both locally and across the border. For confidentiality of our terms, we cannot list them here.

Our Team

We have highly trained both locally and overseas as well as seasoned personel in the industry. It is for this our clients trust us so much on the subject.

Ken Okoth

Chief Executive Officer

Ken is a seasoned investigator with over 20yrs experience

James Masai

Lead Investgator

James is the head of Corporate Investigations.

Lee Kamau

Cyber Crime Investigator

Lee holds MSc Computer Science

Billy Kimani

Document Expert

Billy holds Bachelor of Arts

Frequently Asked Questions

  • What is Corporate investigation and what does it entails?

    Corporate investigation is a deep assessment conducted by a private investigator to help organizations be protected from compromised customer information, misuse or abuse of your company network, possible damaged reputation, or any liability if your company network has been used to launch an attack on other systems. In a nutshell, corporate investigations perform a thorough investigation of your operations and that is why it can also be referred to as business investigations..

  • The suspicion that your spouse may be cheating is a painful thought. Unfortunately, if you have a suspicion that your spouse is unfaithful, you may be right. According to statistics, wives who suspect their husbands of cheating are correct 85% of the time, while husbands who suspect their wives of cheating are correct 50% of the time. Therapist Peggy Vaughan's research has suggested that approximately 60% of men and 40% of women will cheat at least once in their marriage. Despite the prevalence of cheating, 70% of married women and 54% of married men do not know about their spouse's infidelity.

  • For that case, we offer a comprehensive due diligence investigations. Due diligence is the comprehensive analysis of either a person or a business to establish their credibility during a legal transaction.

  • A due diligence investigation is the examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. It is vital to conduct a due diligence investigation before a merger, company purchase, or acquisition because it reveals hidden liabilities.

  • Mostly for banks and saccos we offer forensic investigations. Computer forensics investigations are the collection and analysis of digital data by trained forensic investigators in order to solve a crime or resolve an issue.

Contact Us

Location:

Sports Road Nairobi,Kenya.

Call:

+254 704 967 808

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