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Member Listing

NAKI MEMBERS LISTING

Showing Results for Investigation Category: Fraud Investigations

Alex Muteti#NAKI-1-2004

We are a private investigations firm based in Kenya and operating within the whole of the East African region. We have been in business for the last 20 years.

  • Company: Uptown Loss Assessors (K) Limited
  • Company Email: info@uptownjasusi.com
  • Company Phone: 0732900081
  • Category: General Investigations, Locus Reporting, Fraud Investigations, Road Traffic Accidents & Collisions, Vehicle Investigations, Brand Protection / Intellectual Property, Due Diligence,
  • Website: www.uptownjasusi.com

Mutuku Ndavu#NAKI-8-2005

Counterstrike Limited is a Kenyan investigation company incorporated by Mr. Mutuku Ndavu over 20 years ago. It is a founder member of NAKI which offers private investigation services in corporate, commercial and private arenas that include but are not Limited to Insurance Claim Investigation, Asset Recovery, Debt Collection and Safety Survey. Counterstrike thus has the expertise and capacity required to undertake any assignment in the fields of their operations and required of them by their clients. The Company is on a mission to be a recognized professional investigation Company and claims handling agency offering high quality services.

  • Company: Counterstrike Limited
  • Company Email: info@counterstrikeltd.co.ke
  • Company Phone: 0782318999
  • Category: General Investigations, Fraud Investigations, Process Serving, Road Traffic Accidents & Collisions, Tracing & Status Reports, Vehicle Investigations, Matrimonial, Asset Tracing,
  • Website: www.counterstrikeltd.com

Leonard Kali#NAKI-17-2004

Leon Private Investigations Agency is a sole proprietor firm. The company has a working experience of over 20 (Twenty) years in different fields of investigation and has a team of qualified, experienced and competent technical and support staff not exceeding 20 (twenty) who are professionals, strategically positioned to achieve the desired output through cost effective and efficient methods in all assignments commissioned to us.

  • Company: LEON INVESTIGATORS AND ASSESSORS LTD
  • Company Email: leonprivate@yahoo.co.uk
  • Company Phone: 0722702849
  • Category: General Investigations, Fraud Investigations, Process Serving, Road Traffic Accidents & Collisions, Tracing & Status Reports, Vehicle Investigations, Asset Tracing,
  • Website: N/A

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