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Member Listing

NAKI MEMBERS LISTING

Showing Results for Investigation Category: Compliance

Peter Ndiritu#NAKI-12-2012

Gaskins Insurance Investigators was registered with the Registrar of Companies in March, 2004. The company is a provider of efficient, timely and quality services to its clientele and cultivates an enviable sense of professionalism in all aspects of investigation. The director is instrumental in its growth and his track record is to see satisfaction of clientele. We are engaged in investigations to determine information on the cause of accidents, fires, damages, or injury to person or to property; or evidence to be used before any court, board, office or investigative committee.

  • Company: Gaskin insurance investigators & Assessors
  • Company Email: gaskin1@yahoo.co.uk
  • Company Phone: 0726343369
  • Category: General Investigations, Road Traffic Accidents & Collisions, Vehicle Investigations, Compliance,
  • Website: No Website

Geoffrey Komu#NAKI-32-2023

SealMark LTD is a leading security risk management company with specialities in Retail, Manufacturing, Logistics, Banking and Insurance sectors. Our range of services includes provision of security risk management,Investigations, information services, technical security solutions and protective security. Our corporate security risk management professionals help protect people, interests and reputations. We do this by offering services that provide insight, deliver assurance and instil confidence. To protect what matters most, our corporate security risk management professionals offer immediate access to trusted counsel and critical insight.

  • Company: Sealmark Security Consultants Limited
  • Company Email: info@sealmark.co.ke
  • Company Phone: 0725357352
  • Category: General Investigations, Fraud Investigations, Road Traffic Accidents & Collisions, Specialist & Forensic Services, Surveillance, Tracing & Status Reports, Undercover Investigations, Vehicle Investigations, Brand Protection / Intellectual Property, Criminal Defence, Electronic Counter Measures (debugging), Due Diligence, Interviewing, Cyber Crime / Computer Misuse, Asset Tracing, Legal Aid Work, Compliance, Litigation Support, Risk Management,
  • Website: www.sealmark.co.ke

Ngeno Kobiro#NAKI-3-2020

We conduct general investigation and other related services

  • Company: GURUNZI & ASSOCIATES SERVICES LTD
  • Company Email: gurunziassociates@gmail.com
  • Company Phone: empty
  • Category: General Investigations, Locus Reporting, Fraud Investigations, Process Serving, Road Traffic Accidents & Collisions, Specialist & Forensic Services, Surveillance, Tracing & Status Reports, Undercover Investigations, Vehicle Investigations, Matrimonial, Brand Protection / Intellectual Property, Criminal Defence, Electronic Counter Measures (debugging), Due Diligence, Pre Sue / Status Enquires, Cyber Crime / Computer Misuse, Asset Tracing, Counter Surveillance, Compliance, Litigation Support, Risk Management,
  • Website: www.gurunziassociates.com