Asset Search & Recovery
Asset Search & Recovery Soraya offers a comprehensive package of asset search services to corporations, law firms, bankers’ workout or restructuring departments, financial institutions and creditors’ committees, including the four points listed above. As a world leader in asset search and recovery, Soraya has developed the unique capability to locate concealed or undisclosed assets hidden, […]
Due Diligence Services
With the help of our well established global network of agents and contacts we are able to effectively undertake due diligence and investigative research. We provide below listed services world wide. The availability of information varies considerably between jurisdictions; however Due Diligence checks may often verify the bona fides of a subject and provide the […]
Private Investigator in Kisii, Migori, Kisumu, Kakamega, Bungoma, Busia, Kitale, Mombasa, Malindi, Lamu, Nairobi
We are your competent and highly-qualified Private Investigators for professional investigations on the highest level, Kenya. You may hire our detective services for nation- and worldwide investigations – discreet and legally trained. To avoid the exclusion of evidence produced by us, we attach the highest importance to the legal usability of any evidence. Forget what you’ve seen in movies, […]
Family & Estate Investigation in Kenya
Probate Investigations are meant to ensure a fair and complete division of assets contained in an estate or devised in a will. The division of assets in probate can be a very difficult and emotional experience, and it may be further complicated if certain heirs cannot be found, or certain assets are hidden or poorly […]
Private Investigator: Locating Missing Heir and Beneficiaries
At Soraya we offer a wide range of genealogical services to meet your needs. While we specialize in heir tracing, locating possible beneficiaries and verifying inheritance rights, our expertise extends to the entire field of family genealogy, where we reconstruct family history, providing a professional solution to resolve concerns about your family tree. In addition to […]