Asset Tracing: Private Investigators in Kenya
Asset Tracing Our Team are experienced in tracing, preserving, recovering and selling assets. We analyse financial records, review corroborating documents, conduct interviews and site visits to analyse complex transactions between both related and third-party individuals and entities. HOW SORAYA CAN HELP We can design and execute a bespoke strategy to substantiate the ownership of specific […]
Private Investigators in Kenya, Tanzania, Uganda, Senegal, Malawi, Ethiopia
Soraya Private Investigator is a private detective agency in Kenya. We offer different types of investigative services all over the country. We have highly skilled and experienced detectives in our team, who are strong enough to handle hostile situations and smart enough to work in tricky circumstances. These experts know how to collect evidence and how to utilise them to solve […]
Private Investigators In Nairobi, Mombasa, Malindi, Lamu, Kisumu, Eldoret, Kitale, Nyeri, Nanyuki, Thika, Murang’a And Nakuru
Soraya Private Investigator is a private detective agency in Kenya. We offer different types of investigative services all over the country. We have highly skilled and experienced detectives in our team, who are strong enough to handle hostile situations and smart enough to work in tricky circumstances. These experts know how to collect evidence and how to utilise them to solve […]
Will Search:
Conducting a Will Search demonstrates that reasonable steps have been taken to identify any later or missing Will and helps to ensure you can carry out the testator’s wishes correctly. Our search supports your due diligence processes, helps you to meet practice, and mitigates the risk of a later Will being discovered after distribution Why you […]
Litigation Support: Private Investigator in Kenya
Litigation and International Arbitration Support Although renowned for our due diligence and asset identification services, the great majority of Soraya’s cases involve supporting legal teams on an incredibly wide variety of cases around the world. Our Litigation Support Group is strongly positioned to augment your team’s efforts and protect your clients in today’s challenging environment. […]