Fraud Investigation & Problem Solving
Silver Edge Private Investigators works with clients to
investigate fraudulent attacks and prevent their recurrence. We help to
identify the people responsible for frauds, secure evidence for disciplinary or
legal action and trace and recover stolen assets. After the event, we help
companies put in place policies and controls to reduce the likelihood of future
risk.
We work across all sectors of
industry and in a variety of jurisdictions, using our understanding of what
motivates people to commit commercial crime.
Control Risks also helps companies
deal with commercially sensitive problems beyond fraud:
- Conflicts of interest
- Leaks of sensitive information
- Breaches of codes of behavior and conduct
- Suspicious deaths
- Industrial accidents
- Asset misappropriation
Our consultants draw on experience
acquired in law enforcement, the legal profession, forensic accountancy,
journalism, regulation and compliance. Our investigative work is also enhanced
by an in-house eDiscovery and computer forensics capability, as well as access
to a full range of forensic services.
For more information on our fraud
and problem solving services please contact
us.
About Us
We
are the leading Private investigators Agency in kenya. SEPI services
include Infidelity investigations, Asset tracing, Skip tracing, Legal
document process service, Document verification, Fraud investigation,
Debt collection, Corporate information checks, DNA testing service,
Background screening. Operating in Nairobi, Mombasa, Kisumu, Nakuru,
Eldoret, and countrywide
Contact Us |
