Private Investigator:Asset Tracing and Due Diligence in Kenya, Tanzania, Uganda, Zambia, Zimbabwe
Performing due diligence is essential for both the seller and buyer in commercial real estate transactions. Due diligence protects the seller from exposure to possible liability caused by the buyer entering the agreement without having all the necessary information. Due diligence also eases the exposure to risk for the buyer and provides the information needed to […]
Asset tracing: Private Investigators in Zimbabwe
SORAYA has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork. SORAYA is adept at conducting asset searches across the length and breadth of the country and also in African continent […]
Private Investigator: Asset Tracing in Maldives
SORAYA has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork. SORAYA is adept at conducting asset searches across the length and breadth of the country and also in African continent […]
Private Investigator: Asset Tracing in Zanzibar
SORAYA has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork. SORAYA is adept at conducting asset searches across the length and breadth of the country and also in African continent […]
Private Investigator:Asset Tracing in Nigeria
SORAYA has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork. SORAYA is adept at conducting asset searches across the length and breadth of the country and also in African continent […]