Kenya's Trusted Investigators

Expert investigative solutions, security management, and risk assessment services tailored for Kenyan businesses.

Investigative Solutions

Expert investigations tailored for individuals and businesses in Kenya.

A person in dark clothing, possibly a security or law enforcement officer, is standing next to a black car parked by the roadside. A bright red and yellow vehicle, possibly an emergency service vehicle, is visible nearby. Trees and a metal fence are in the background.
A person in dark clothing, possibly a security or law enforcement officer, is standing next to a black car parked by the roadside. A bright red and yellow vehicle, possibly an emergency service vehicle, is visible nearby. Trees and a metal fence are in the background.
Litigation Support

Comprehensive support services for legal cases, ensuring your success in Kenyan courts.

A person is seated at a small desk under a large umbrella. They are wearing a uniform with a cap and appear to be at a security post. To the side, there is a parked motorcycle next to the desk. A closed roll-up door is visible in the background, along with a red fire equipment box fixed on the wall.
A person is seated at a small desk under a large umbrella. They are wearing a uniform with a cap and appear to be at a security post. To the side, there is a parked motorcycle next to the desk. A closed roll-up door is visible in the background, along with a red fire equipment box fixed on the wall.
Security Management

Robust security management solutions to protect your assets and personnel in Kenya.

AML/CTL COMPLIANCE

Development and implementation of AML/CFT policies and procedures.
Compliance audits to meet regulatory standards.
Risk assessments to identify and mitigate financial crimes.
Training programs for staff on AML/CFT awareness and compliance.
Investigations into suspicious financial activities and transactions