Call Us on: +254 700314 522   |   Email: info@sni.co.ke
    Sary Network International Ltd > Private Investigation & Tracing

Private Investigation & Tracing

Skip Tracing Service

At times it may be challenging finding a debtor either because the contact information provided has been changed and has left no forwarding address or because a false address was given.

Skip Tracing Scope

Through the use of our debt recovery strategies and advanced systems technology Sary is able to conduct additional searches for detection.  of:

  • Criminal history checks
  • Alternative Telephone numbers
  • Physical address
  • Email address
  • Postal address
  • Assets owned
  • Current and Previous employment history

Private Investigation Service

At Sary, we understand that investigations and debt collection are closely intertwined. Our extensive experience in debt collection has honed our investigative skills, allowing us to dig deeper and uncover crucial information that may be vital to investigation cases. Whether you’re dealing with a complex legal matter, corporate dispute, or personal issue, our seasoned investigators apply their knowledge in debt collection to gather critical facts, trace assets, and identify potential hidden information, providing you with a comprehensive understanding of the situation.

With a proven track record in debt collection, our firm brings a unique perspective to investigations. We know how to follow the money trail and identify patterns that others might miss. Our debt collection experience has sharpened our ability to navigate complex financial landscapes, conduct thorough due diligence, and effectively liaise with relevant parties. By leveraging our debt collection expertise, we enhance our investigation efforts, providing you with accurate and actionable insights that can make all the difference in your case.

Private Investigation Scope

Our investigations provide you with the benefit from our unrivaled combination of general investigation and debt collection expertise. Our commitment to delivering exceptional results, paired with our dedication to client satisfaction, makes us the preferred choice for individuals, businesses, and legal professionals seeking reliable investigative services. Contact us today to discuss your needs and let us help you uncover the truth!

Our private investigation covers:

  • Corporate investigations: to uncover corporate fraud, embezzlement, and other illegal activities that can harm a company’s reputation.
  • Insurance investigations to investigate fraudulent insurance claims.
  • Personal injury investigations to investigate personal injury claims and determine the cause of the injury.
  • Surveillance investigations conducted to monitor the activities of a particular individual or group and gather evidence of illegal or suspicious activities.
  • Missing persons investigations conducted to locate missing persons.
  • Child custody investigations to gather information about a child’s living situation, health, and well-being in order to assist in a child custody case.
  • Divorce investigationsto gather information about a spouse’s assets, debts, and other financial information in order to assist in a divorce case.
  • Intellectual property investigations to investigate the unauthorized use of intellectual property, such as patents, trademarks, and copyrights.
  • Cyber investigations to investigate cybercrimes, such as hacking, identity theft, and fraud.
  • Litigation support investigations to gather information that can be used in a legal proceeding to investigate cybercrimes, such as hacking, identity theft, and fraud., such as a lawsuit or a criminal trial.
  • Security assessments to assess the security of a person, property, or organization.
  • Whistleblower investigations to investigate allegations of wrongdoing by employees or other individuals.

We are an omnichannel dedicated team of credit control experts with tested and proven approach to provide Debt Management, Credit Control and Business Intelligence services to our clients globally. We pride of our experience, expertise and adequate human capital; this sets us ahead in the game!

8th Fr, Western Heights, Karuna Rd, Westland, Nairobi

+254700314522

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