Private Investigator in Kenya | Licensed, Discreet & Court-Ready | Ultimate Forensic Consultants
🔍 PSRA Licensed · Kenya & East Africa · 4-Hour Response

Private Investigator
in Kenya. Discreet. Licensed. Court-Ready.

Whether you need to verify a cheating spouse, uncover corporate fraud, trace hidden assets, run background checks, investigate an online scam, or run a polygraph test — our licensed investigators deliver forensic-grade evidence that holds up in court. 100% confidential.

PSRA Licensed
99% Court Acceptance
4-Hour Response
Fully Confidential
All 47 Counties
East Africa Network
57+
Successful High Court Matters
99%
Court Evidence Acceptance Rate
47
Counties Covered Kenya
24/7
Available for Urgent Cases
PSRA Licensed & Insured
Court-Admissible Evidence
100% Confidential
Personal & Corporate Cases
Kenya & East Africa
Most Searched Investigation Services in Kenya

What Kenyans Search for When They Need a Private Investigator

Whether you call them a private investigator, private detective, or PI — these are the exact services our clients search for most.

🔥 Most Searched
Cheating Spouse Investigator
Infidelity · Surveillance · Divorce evidence
🔥 High Volume
Background Check Kenya
Employee vetting · Partner history · Business DD
🔥 High Volume
Surveillance Investigator Kenya
Covert tracking · Photo & video evidence
📈 Growing
Romance Scam Investigator
Dating apps · Online fraud · Identity verification
📈 Growing
Polygraph / Lie Detector Kenya
Workplace · Matrimonial · Employment disputes
💼 Commercial
Corporate Fraud Investigator
Employee theft · Embezzlement · IP fraud
💼 Commercial
Asset Tracing Kenya
Hidden assets · Debt recovery · Skip tracing
💼 Commercial
Digital Forensics Investigator
Phone · Social media · Cybercrime
The Foundation

What Is a Private Investigator in Kenya?

A private investigator (PI) in Kenya is a licensed professional authorised to gather information, conduct surveillance, perform background checks, and produce documented evidence on behalf of individuals, businesses, law firms, and institutions — for purposes that go beyond what law enforcement prioritises.

Also called a private detective, inquiry agent, or forensic investigator, a PI operates within the bounds of Kenyan law to gather intelligence and produce legally defensible evidence for personal, civil, commercial, and criminal matters. Their work is distinctly different from the police: PIs work for private clients, operate on instructed briefs, and focus on evidence that law enforcement cannot prioritise.

In Kenya, the profession is regulated under the Private Security Regulation Authority (PSRA) Act. Only PSRA-licensed investigators and firms can legally offer private investigation services — and only their evidence is recognised by Kenyan courts.

How to Verify a PI’s License in Kenya

Before engaging any PI firm, confirm they hold a valid PSRA license. Here is exactly what to check:

  • Request a copy of the firm’s PSRA operating license — any legitimate firm provides this immediately
  • Verify the license number directly with PSRA Kenya
  • Confirm ODPC (Office of the Data Protection Commissioner) registration — mandatory for investigations involving personal data
  • Request professional indemnity insurance confirmation
  • Ensure a formal written engagement letter is issued before work begins
  • Confirm a physical business address — not just a WhatsApp number

UFC holds all required licenses. Copies available on request before any engagement.

What Private Investigators Cannot Do in Kenya
  • Wiretap phone calls without a court order
  • Enter private property without permission
  • Access restricted government databases illegally
  • Impersonate police or government officials
  • Make arrests or physically detain individuals
  • Harass, threaten, or intimidate subjects
Step-by-Step Hiring Guide

How to Hire a Private Investigator in Kenya — The Right Way

No competitor covers this. Here is exactly how to instruct a PI without exposing yourself to risk, wasting money on fake operators, or accidentally compromising your own case.

1

Define what you need

Before contacting anyone, be clear on what outcome you need — evidence of infidelity, a background check report, surveillance footage, a fraud investigation report. Knowing this helps the PI quote accurately and scope correctly.

2

Verify the license first

Request the firm’s PSRA license number before sharing any case details. Legitimate firms provide this upfront. If a firm hesitates or cannot produce it, walk away — their evidence will not stand in court.

3

Take a confidential consultation

A reputable PI offers a free initial consultation. Use it to explain your situation, ask about their methodology, understand what is legally achievable, and get a cost estimate. You are not committed at this stage.

4

Get everything in writing

Before any work begins, insist on a written engagement letter covering: agreed scope, methodology, deliverables, timeline, cost, confidentiality terms, and how the evidence will be presented. Never proceed on a verbal agreement.

5

Do not interfere in the investigation

Once instructed, let the investigator work. Attempting to conduct your own surveillance simultaneously, confronting the subject, or sharing information widely can compromise the investigation and damage the legal admissibility of evidence gathered.

6

Receive and use the report correctly

Your PI delivers a written report with all supporting evidence. Discuss the findings with your advocate before taking any action — especially in matrimonial, employment, or criminal matters where premature action can undermine your legal position.

🚨 Warning Signs of a Fake or Unqualified PI in Kenya
  • Cannot produce a PSRA license or gives vague answers about licensing
  • Operates only through a WhatsApp number with no physical office or website
  • Quotes fees significantly below market rate for serious investigations
  • Asks for full payment upfront before issuing any engagement terms
  • Claims they can access government records, phone records, or bank accounts “through contacts”
  • Offers guarantees (“we will definitely find evidence”) — no ethical PI guarantees outcomes
  • Disappears or becomes unreachable after receiving payment
Complete Service Range

Private Investigation Services in Kenya

Every investigation is handled by qualified professionals using documented, legally compliant methodology — producing evidence that is forensically sound and court-admissible.

01
💔

Infidelity & Matrimonial Investigation

Our most requested service. Covert surveillance, long-range photography, and movement tracking to document a partner’s activities — compiled into court-ready evidence for divorce, custody, and matrimonial proceedings. Handled with maximum sensitivity and confidentiality.

Cheating SpouseDivorce EvidenceChild CustodyCohabitation
02
💍

Pre-Marital & Prenuptial Investigations

Before committing to a marriage, verify who you are marrying. We investigate employment and financial claims, criminal history, previous marriages, hidden children, existing debts, and social conduct — giving you a complete and honest picture before you say yes.

Prenuptial ScreeningPartner VerificationFinancial HistoryMarriage Records
03
🔍

Background Checks & Employee Vetting

Comprehensive background investigations for individuals and corporations. We verify employment history, academic credentials, criminal records, financial standing, professional licences, and social conduct — before you hire, partner, or marry.

Employee ScreeningExecutive VettingAcademic VerificationCRB Checks
04
📷

Surveillance Operations

Static and mobile surveillance by trained field investigators. We track subject movements, document activities with timestamped photo and video evidence, and compile daily reports — admissible in court, employment tribunals, and insurance proceedings.

Covert SurveillanceVehicle TrackingInsurance FraudCorporate Espionage
05
💼

Corporate Fraud Investigation

Forensic investigations for businesses facing internal fraud, embezzlement, IP theft, or employee misconduct. We produce court-admissible evidence packages supporting disciplinary action, civil claims, and criminal prosecution through the DCI.

Internal FraudEmbezzlementIP TheftCounterfeit Goods
06
🏦

Asset Tracing & Skip Tracing

We locate hidden assets, identify undisclosed financial interests, trace individuals who have absconded, and map beneficial ownership structures — for debt recovery, divorce proceedings, fraud recovery, and court-ordered enforcement.

Hidden AssetsDebt RecoveryLocate Missing PeopleDivorce Assets
07
🌐

Digital Forensics & Cyber Investigation

Phone data extraction, social media investigation, email forensics, and cybercrime tracing. We recover deleted messages, identify anonymous accounts, trace digital footprints, and produce reports for cybercrime prosecution through KE-CIRT.

Phone ForensicsSocial Media TracingDeleted DataCybercrime
08
❤️‍🔥

Romance Scam & Online Fraud Investigation

We investigate online romance scammers, verify identities of individuals met online, trace stolen funds, and build evidence packages for DCI criminal reports. A rapidly growing service — online fraud targeting Kenyans has increased sharply since 2023.

Dating App ScamsIdentity VerificationInvestment FraudFund Tracing
09
🔬

Polygraph / Lie Detector Testing

Professional polygraph examination by certified examiners using internationally validated equipment. Used in workplace investigations, matrimonial cases, employee theft disputes, and pre-employment screening — where truth verification is required beyond circumstantial evidence.

Workplace DisputesMatrimonialEmployee TheftPre-Employment
10
🏥

Insurance Fraud Investigation

We investigate suspicious insurance claims — personal injury fraud, motor vehicle accident staging, falsified medical documentation, and fraudulent death claims — providing surveillance evidence and forensic reports for insurers and loss adjusters.

Injury FraudMotor ClaimsFalsified DocumentsDeath Claims
11
👶

Child Custody & Family Investigation

Court-focused investigations to document a co-parent’s lifestyle, living environment, and suitability during custody disputes. We also investigate child support fraud, locate absconded parents, and document parental alienation patterns for family court submissions.

Custody EvidenceChild SupportMissing ChildrenParental Fitness
12
👤

Missing Person Investigation

We locate missing family members, runaway children, and individuals who have deliberately disappeared. Database searches, field investigation, and network intelligence — to reunite families and locate missing persons across Kenya and East Africa.

Family TracingRunaway ChildrenMissing AdultsAdoption Tracing
13
🏠

Land & Property Investigation

Forensic investigation of land title deeds, seller identity verification, title fraud detection, and complete due diligence for buyers — especially diaspora investors purchasing Kenyan land remotely. Registry Index Map verification included.

Title Deed FraudLand Due DiligenceSeller VerificationDiaspora Buyers
14
🛡

Due Diligence & Business Intelligence

Pre-investment, pre-partnership, and pre-acquisition due diligence on individuals, companies, and properties. We map beneficial ownership, investigate financial history, check litigation records, and assess reputational risk before you commit capital.

Business Due DiligenceInvestment VerificationCorporate IntelligenceRisk Assessment
15
👁

Counter-Surveillance & Bug Sweeps (TSCM)

Technical surveillance countermeasures: electronic bug sweeps, hidden camera detection, GPS tracker removal, and office/vehicle sweeps. Essential for corporate executives, legal professionals, and high-profile individuals concerned about unauthorised surveillance.

Bug DetectionTSCM SweepsHidden CamerasCorporate Security
16
📄

Forensic Document Examination & Process Serving

Examination of questioned documents — contracts, academic certificates, title deeds, wills, and signatures — for signs of forgery, alteration, or tampering. We also provide professional process serving with sworn affidavits of service for court proceedings.

Document ForgerySignature AnalysisProcess ServingExpert Witness
Our Methodology

How We Handle Your Investigation — From Consultation to Court

Every case follows a structured, legally compliant protocol. No shortcuts. No improvisation. Every step is documented.

01

Confidential Consultation

Your case begins with a strictly confidential consultation — free of charge and with zero commitment. We listen to your situation, assess what investigation is appropriate, advise on what is legally achievable, and provide a clear proposal covering scope, timeline, and cost.

  • Available in-person, by phone, WhatsApp, or video call
  • No charge for initial consultation
  • Diaspora and international clients served remotely
02

Formal Engagement Letter

Once you instruct us, we issue a formal written engagement letter covering: agreed scope, methodology, deliverables, confidentiality terms, cost, and payment schedule. This protects you legally and ensures the investigation is conducted within proper boundaries.

  • Written before any work begins — no verbal agreements
  • Data protection compliance under ODPC and Kenya Data Protection Act 2019
03

Field Investigation & Intelligence Gathering

Trained field investigators conduct the investigation using legally permitted methods: physical surveillance, database searches, witness enquiries, digital intelligence, and forensic examination where required. All activity is timestamped and documented in real time.

  • Legally compliant methodology throughout — nothing that could compromise admissibility
  • Regular progress updates without compromising operational security
04

Evidence Compilation & Quality Review

All gathered evidence is compiled, cross-referenced, and subjected to internal quality review before delivery. Chain-of-custody documentation is maintained throughout. Evidence is formatted to meet court-admissibility standards from the outset — not as an afterthought.

  • Chain-of-custody documentation maintained throughout
  • Internal quality review before every report delivery
05

Written Report & Expert Consultation

You receive a comprehensive written report with all findings, supporting evidence, and — where relevant — a clear recommendation on next steps. We offer an expert consultation to walk you through findings and advise on how to use the evidence most effectively.

  • Structured forensic report with all supporting documentation
  • Expert witness testimony available for court proceedings
Legal Admissibility

Evidence That Holds Up in Court

“Will the evidence be usable in court?” — the most important question anyone hiring a PI should ask.

Evidence gathered by a licensed PI using legal methods is admissible in Kenyan courts including the High Court, magistrate courts, the Environment and Land Court, Employment and Labour Relations Court, and commercial arbitration. Our investigators are trained in the legal requirements for evidence gathering, chain of custody, and documentation.

Evidence gathered through illegal methods — wiretapping, trespass, data theft — will be challenged and excluded. This is why PSRA licensing is not a formality. It is the foundation of legally defensible work.

Ultimate Forensic Consultants maintains a 99% court acceptance rate across 57+ High Court matters. Our forensic reports and expert witness testimony have been accepted at Kenya’s highest judicial levels.

⚖️

High Court & Magistrate Courts

Infidelity evidence, fraud findings, asset tracing results, and document examination reports in civil and criminal proceedings.

👔

Employment & Labour Relations Court

Surveillance evidence and background reports in employee misconduct, wrongful termination, and fraud dismissal cases.

🏠

Environment & Land Court

Forensic title deed examination, land fraud investigation, and property due diligence reports in land disputes and title cancellation proceedings.

💍

Divorce & Family Division

Infidelity surveillance reports, asset discovery findings, and custody investigation documentation for divorce and child custody proceedings.

🏦

Commercial Arbitration & Insurance Tribunals

Corporate fraud findings, due diligence reports, and digital forensics evidence in commercial arbitration and insurance proceedings.

Truth Verification Technology

Polygraph & Lie Detector Testing in Kenya

One of the most searched but least explained services in Kenya’s private investigation market. Here is what a polygraph actually involves, what it can achieve, and what its limitations are.

A polygraph examination — commonly called a lie detector test — measures physiological responses (respiratory rate, cardiovascular activity, skin conductance) while a subject answers a structured series of questions. Certified polygraph examiners trained in internationally validated protocols administer the test using professional-grade equipment.

In Kenya, polygraph results are used as a powerful investigative tool — they guide further investigation, support disciplinary processes, and assist in gathering corroborating evidence — rather than as standalone primary evidence in court. However, many Kenyan employers, law firms, families, and institutions rely on polygraph results as a significant decision-support tool.

“A polygraph examination does not detect lies — it detects the physiological stress response associated with deception. In the hands of a certified examiner, it is one of the most powerful truth-verification tools available.”

All our polygraph examinations are conducted by certified examiners using equipment calibrated to international standards. Examinations are conducted in a controlled, private environment. Results are delivered in a written report, and the examiner is available for follow-up consultation.

When a Polygraph is Used in Kenya

These are the most common situations in which clients request polygraph examinations:

  • Workplace theft & fraud investigations — identifying which employees had knowledge of or involvement in theft or embezzlement, when CCTV and audit evidence is inconclusive
  • Matrimonial and infidelity disputes — when surveillance evidence is not available or when one partner disputes allegations and agrees to a polygraph to clear their name
  • Pre-employment screening — for sensitive roles in financial institutions, security firms, or organisations where trust is a critical requirement
  • Sexual harassment and assault allegations — in corporate HR investigations where credibility of accounts is disputed and further evidence is needed to guide disciplinary action
  • Family disputes over inheritance, property, or assets — where claims of forgery, undue influence, or false representation are made and documentary evidence is inconclusive
  • Insurance fraud investigations — when an insurer suspects a claimant is misrepresenting facts and a polygraph examination forms part of the investigation strategy

Polygraph Cost in Kenya

Polygraph examinations in Kenya typically cost between KES 25,000 and KES 80,000 per session depending on the number of questions, number of examinees, and whether a written expert report is required. Contact us for a precise quote based on your specific situation.

Emerging Threats — 2026

Romance Scams & Online Fraud in Kenya: Investigation Guide

Online romance scams and investment fraud targeting Kenyans have risen sharply since 2023. These are sophisticated, organised operations — and investigation is now the most effective response.

Online romance scams and investment fraud are now one of the fastest-growing investigation categories we handle. Scammers operate through dating apps, social media, WhatsApp, and fake investment platforms — building emotional trust over weeks or months before executing the financial fraud.

Victims include foreign nationals who met a “Kenyan partner” online, Kenyans targeted by foreign-based scammers, and investors who lost funds through fake cryptocurrency or forex platforms. Financial losses range from tens of thousands to millions of shillings.

Our digital investigators identify anonymous accounts, trace communication origins, verify claimed identities against real databases, and build evidence packages for criminal reports to the DCI and Kenya’s Computer Incident Response Team (KE-CIRT).

“The best time to investigate a romance scammer is before you send any money. The second-best time is immediately after.”

Red Flags You Are Dealing with a Scammer

  • 🚩
    They refuse live video calls or use scripted footage
    Real people video call naturally. Scammers use pre-recorded clips or persistently dodge live calls.
  • 🚩
    The relationship escalates quickly to financial crisis
    “My child is in hospital / I’m stuck abroad / send KES 50,000 to unlock my investment” — always within weeks of first contact.
  • 🚩
    Their profile photos are stolen from real people
    Reverse image search frequently reveals stolen photos of real models, military personnel, or professionals.
  • 🚩
    They claim to be an overseas Kenyan, doctor, or soldier
    “A Kenyan doctor working in the US / a soldier on UN deployment” — the most common cover identities used by scammers.
  • 🚩
    They introduce an “incredible investment opportunity”
    Fake crypto platforms, forex bots, or property investments showing huge returns — until you try to withdraw your money.
Our Clients

Who Hires a Private Investigator in Kenya?

Our clients range from individuals dealing with personal crises to multinational corporations facing sophisticated fraud — united by one need: the truth, professionally documented.

💔

Individuals — Matrimonial

Spouses suspecting infidelity, individuals considering divorce needing documented evidence, those verifying a partner before marriage, and parents seeking child custody investigation support.

✈️

Diaspora & International Clients

Kenyan diaspora and foreign nationals who need investigations conducted in Kenya — property due diligence, partner verification, romance scam investigations — with full remote instruction and digital reporting.

💼

Businesses & Corporates

Companies facing internal fraud, businesses vetting executives or partners, and organisations conducting due diligence before major transactions or personnel decisions.

⚖️

Law Firms & Advocates

Conveyancing and litigation advocates requiring independent investigation support, evidence for clients in civil or criminal matters, and expert witness testimony for court proceedings.

🏦

Banks & Insurance Companies

Financial institutions investigating loan fraud, insurance companies investigating suspicious claims, and lenders conducting borrower due diligence before advancing credit.

👨‍👩‍👧

Families

Families tracing missing relatives, parents investigating a child’s social environment, and guardians seeking information to protect vulnerable family members from exploitation.

🏛️

NGOs & International Organisations

NGOs investigating fraud within programmes, INGOs conducting partner due diligence, and international organisations verifying grant recipients and implementing partners.

🧑‍💻

Online Fraud Victims

Individuals targeted by romance scams, investment fraud, or identity theft — seeking to identify perpetrators and gather evidence for criminal reports to the DCI.

Transparent Pricing

How Much Does a Private Investigator Cost in Kenya?

Complete, transparent pricing across every investigation type. No hidden fees. Written quotes provided before any work begins.

Investigation TypeTypical Cost (KES)Typical DurationNotes
Background Check — Individual15,000 – 40,0003–7 daysEmployment, criminal, education, social verification
Background Check — Corporate Executive25,000 – 75,0005–10 daysFinancial history, litigation checks, network mapping
Pre-Marital / Prenuptial Investigation30,000 – 80,0005–10 daysFull personal, financial, and social history verification
Surveillance — Per Day30,000 – 80,000Per day1–2 investigators, equipment, photo/video evidence, daily report
Infidelity / Matrimonial Investigation60,000 – 180,0003–10 daysMultiple surveillance sessions, court-ready evidence package
Child Custody Investigation50,000 – 150,0005–14 daysLifestyle documentation, co-parent suitability assessment
Asset Tracing / Skip Tracing80,000 – 250,0007–21 daysComplexity and number of jurisdictions affects cost
Corporate Fraud Investigation120,000 – 350,000+2–6 weeksForensic accounting, interviews, court-ready forensic report
Insurance Fraud Investigation50,000 – 150,0005–21 daysSurveillance, document examination, loss adjuster report
Digital Forensics / Phone Extraction50,000 – 150,0005–14 daysDevice extraction, social media tracing, deleted content recovery
Polygraph / Lie Detector Examination25,000 – 80,0001 dayPer session. Written expert report available
Romance Scam Investigation35,000 – 100,0005–14 daysIdentity verification, fund tracing, DCI report support
Missing Person Investigation40,000 – 120,0005–21 daysField investigation, database searches, network intelligence
Counter-Surveillance / Bug Sweep (TSCM)45,000 – 120,0001–2 daysOffice, vehicle, or residential sweep with technical equipment
Land / Property Due Diligence35,000 – 150,0005–14 daysTitle verification, seller ID, RIM, encumbrance search
Document Forensic Examination25,000 – 80,0003–7 daysPer document set. Expert witness report available.

Pricing structure: Background checks and document examinations use fixed fees. Surveillance is priced per operational day. Complex investigations are quoted on a project basis after an initial consultation. All quotes are provided in writing before engagement begins — no surprises.

Why very cheap investigations are a risk: If a PI offers serious investigation work for under KES 10,000, treat it as a warning sign. Unlicensed investigators produce inadmissible evidence, some disappear after payment, and their illegal methods can expose you to liability. Professional investigation requires licensed investigators, proper equipment, documented methodology, and legal compliance — all of which have a legitimate cost.

Geographic Coverage

Private Investigation Services Across Kenya & East Africa

We operate from offices in Nairobi, Mombasa, and Kisumu — with a licensed investigator network covering all 47 counties and key East African cities for cross-border cases.

Nairobi
Kenya — HQ

Headquarters. Full capability: all 16 service lines, same-day mobilisation, forensic lab, court liaison. Covering CBD, Westlands, Karen, Kilimani, Langata, Parklands, Thika Road corridor.

Mombasa
Kenya — Branch

Coastal branch. Specialises in maritime investigations, tourism sector fraud, coastal land title fraud, and infidelity. Serves Mombasa Island, Nyali, Diani, Malindi, Kilifi, Watamu, Lamu.

Kisumu
Kenya — Branch

Western Kenya hub. Covering Kisumu, Kakamega, Kisii, Siaya, Homa Bay, Migori, and the broader Nyanza/Western region. Full investigation capability.

Nakuru / Eldoret
Kenya — Rift Valley

Nakuru, Eldoret, Kericho, Bomet, Nandi, and Trans Nzoia covered through licensed investigator network. 48-hour deployment.

All 47 Counties
Kenya — National

Mount Kenya region, North Eastern, Coast, Western, and pastoral counties covered through our licensed national network.

Dar es Salaam
Tanzania

Cross-border investigations for Kenyan clients with Tanzania-based assets, partners, or subjects. Working with licensed Tanzanian counterparts.

Kampala
Uganda

Cross-border asset tracing, fraud investigations, and background checks for subjects operating across the Kenya-Uganda corridor.

International
Diaspora & Global

Remote instruction accepted from the UK, US, Canada, Australia, UAE, and across Europe. Digital reporting and video consultation for all international clients.

Frequently Asked Questions

Everything You Need to Know About Hiring a Private Investigator in Kenya

Answers to every question we receive from individuals, businesses, diaspora clients, and legal professionals.

Legality & Licensing

Yes — completely. Private investigation is a fully legal profession in Kenya, regulated under the Private Security Regulation Authority (PSRA) Act. Instructing a PSRA-licensed investigator to gather evidence, conduct surveillance, or investigate a case is entirely legal. The resulting evidence is admissible in Kenyan courts.

What is illegal is: engaging an unlicensed investigator, using evidence gathered through illegal methods (illegal wiretapping, trespass, impersonation), or using a PI to harass, threaten, or stalk another person. A licensed investigator always operates within legal boundaries and will decline any instruction requiring illegal activity.

Hiring an unlicensed investigator risks you: their evidence is inadmissible, they have no legal accountability, and you may be exposed to liability for their illegal methods.

Licensed private investigators hold a valid operating license from the Private Security Regulation Authority (PSRA). To verify:

  • Request a copy of the firm’s PSRA operating license — any legitimate firm provides this immediately
  • Contact PSRA directly to confirm the license is valid and current
  • Confirm ODPC (Office of the Data Protection Commissioner) registration — mandatory for any investigation involving personal data collection
  • Ask for a formal engagement letter before work begins — licensed firms always document their engagements

Never engage a PI who refuses to show their license, operates solely through a WhatsApp number, has no physical office, or cannot provide a verifiable business registration.

Yes — provided the evidence was gathered legally by a licensed investigator following proper protocols. Evidence from PSRA-licensed investigators using legal surveillance methods, with proper chain-of-custody records, is admissible in: the High Court, magistrate courts, Environment and Land Court, Employment and Labour Relations Court, and commercial arbitration.

Evidence is excluded when gathered through: illegal wiretapping, trespass, entrapment, impersonation, or by an unlicensed individual. This is precisely why licensing matters — not as a formality, but as the foundation of legally usable evidence.

Ultimate Forensic Consultants maintains a 99% court evidence acceptance rate across 57+ High Court matters.

Licensed investigators can access certain government databases through official and legitimate channels — subject to legal requirements and data protection law. Some records are accessible through formal application: land registry, court records, business registration (eCitizen), academic verification with institutions. Others require court orders.

What a legitimate PI cannot do is illegally access restricted databases — NTSA vehicle records, immigration databases, IPRS population records, or police records — without proper authority. Any PI who claims they can access these “through contacts” should be treated with serious scepticism. Illegally obtained evidence is inadmissible and exposes both investigator and client to criminal liability.

We advise clients at the outset on exactly which databases we can legitimately access, which require formal applications, and which require court orders — so expectations are clear from the start.

Infidelity & Matrimonial

Yes. Infidelity investigations are the most common service we provide. Our investigators use covert physical surveillance, long-range photography and video, and movement documentation to observe and record a subject’s activities without their knowledge — entirely legally.

The compiled evidence — timestamped photographs, video footage, movement logs, and investigator statements — is produced as a court-ready report suitable for divorce proceedings, custody cases, and matrimonial disputes.

If you suspect your partner is being unfaithful, instruct a professional investigation before making accusations. Evidence gathered by a licensed PI carries legal weight that personal suspicion or phone screenshots do not — and avoids the risk of making false allegations that damage your own legal position.

No — not from us. Confidentiality is the foundation of effective investigation. Our investigators are trained in covert surveillance and will not reveal themselves or take any action that could alert the subject. We also apply strict confidentiality to the client side: we will not contact you in ways that compromise your situation, and we never discuss client engagements.

We also advise clients on how to conduct themselves during an active investigation — what to say, what not to do, and how to behave normally so as not to inadvertently alert the subject that they are under investigation.

Yes. Evidence of infidelity gathered by a licensed private investigator — surveillance footage, photographs, movement logs, and investigator statements — is admissible in divorce proceedings in Kenya. Infidelity constitutes grounds for divorce under Kenya’s matrimonial law, and professionally documented evidence strengthens a divorce petition significantly.

We work alongside your family law advocate to ensure investigation findings are presented in the format most useful for your legal proceedings. Our investigators are available as expert witnesses if the court requires oral testimony on methodology and findings.

A cohabitation investigation confirms whether a person is living with a new partner — which has direct legal implications in Kenya. Under the Matrimonial Property Act 2013 and case law on maintenance, a former spouse’s cohabitation with a new partner can affect their entitlement to maintenance payments, and in some cases can affect property settlement claims.

We conduct cohabitation investigations by documenting overnight stays, shared residence, and other indicators of a committed living arrangement — through surveillance, interview, and database verification. The resulting report is formatted for use in family court proceedings.

Background Checks & Corporate

A professional background check in Kenya covers a combination of the following depending on scope instructed:

  • Identity verification: Confirming who the person is against IPRS and national ID records
  • Employment history: Verifying previous employers, roles, dates, and reasons for leaving — including direct employer contact
  • Academic credentials: Confirming certificates and degrees with issuing institutions — detecting fake academic papers, a widespread problem in Kenya
  • Criminal record check: Investigating criminal history, court appearances, and ongoing litigation
  • Financial history: CRB (Credit Reference Bureau) status, bankruptcy filings, and financial litigation history
  • Professional licensing: Verifying professional licenses (doctor, advocate, engineer, CPA) with regulatory bodies
  • Social media and reputation: Open-source intelligence on public social conduct

Scope is tailored to the purpose — pre-employment checks differ from pre-marital checks which differ from corporate due diligence. We advise on the appropriate scope at the outset of every engagement.

If you suspect internal fraud, the critical first step is to instruct an independent investigation before confronting the suspect or dismissing them. Internal confrontation without evidence frequently results in: destruction of evidence, legal challenges to any subsequent dismissal, and the suspect disappearing with more stolen assets.

A professional corporate fraud investigation includes: covert surveillance of the suspected employee, forensic examination of documents and work activities, digital forensics on company devices, financial analysis of transactions they control, witness interviews, and compilation of a court-admissible evidence report.

The resulting forensic report supports: disciplinary proceedings and dismissal with cause (avoiding wrongful dismissal claims), criminal prosecution through the DCI, and civil recovery of stolen assets. We work alongside your HR team and legal counsel throughout.

Yes — and this is one of the most valuable pre-commitment investments any business can make. Before entering a partnership, joint venture, or significant business relationship, a professional due diligence investigation confirms: whether the person is who they claim to be, their actual business track record including failed businesses and disputes, litigation history as a director or partner, financial standing, and any undisclosed conflicts of interest.

Many significant business fraud cases in Kenya could have been prevented by a pre-engagement due diligence investigation costing a fraction of the subsequent losses. We provide written due diligence reports that are structured for board presentations, investor reviews, and legal counsel use.

Polygraph Testing

Polygraph (lie detector) results are not automatically admissible as primary standalone evidence in Kenyan courts — this reflects the position in most common law jurisdictions globally, including the UK and South Africa. Kenyan courts have discretion to consider polygraph evidence as part of a broader body of evidence, but they are not treated as conclusive proof of guilt or innocence.

However, polygraph examinations are extremely valuable as an investigative tool. They guide further investigation by indicating where to focus resources, support employment disciplinary processes (where admissibility standards differ from courts), help gather corroborating evidence, and are regularly used in HR proceedings, insurance investigations, and family disputes where the standard of proof is not the criminal standard.

We advise all clients on how to use polygraph results most effectively in their specific situation — whether in conjunction with other evidence for court, or as a standalone tool for private decision-making.

An employer cannot legally compel an employee to take a polygraph examination against their will — the examination requires the subject’s voluntary and informed consent. Forcing or coercing an employee to take a polygraph test could constitute a violation of their rights under the Employment Act 2007 and the Constitution of Kenya 2010.

However, an employer can request that an employee voluntarily submit to a polygraph examination as part of a workplace investigation. An employee’s refusal to take a test, while not automatically proof of guilt, can be a factor considered alongside other evidence in disciplinary proceedings — provided the refusal is not used as the sole basis for action.

We advise clients on how to correctly present and manage a polygraph examination request within employment law, to avoid any subsequent legal challenge to the process.

Costs & Practicalities

Private investigator costs in Kenya vary significantly by service type and complexity. Our standard range:

  • Background check: KES 15,000 – 40,000
  • Surveillance per day: KES 30,000 – 80,000
  • Infidelity investigation: KES 60,000 – 180,000
  • Polygraph examination: KES 25,000 – 80,000
  • Asset tracing: KES 80,000 – 250,000
  • Corporate fraud investigation: KES 120,000 – 350,000+

We provide written quotes before any work begins — no surprises. The question to ask is not just “how cheap?” but “how effective, legal, and court-admissible?” A cheap investigation producing inadmissible evidence or conducted by an unlicensed operator is not just worthless — it can damage your legal position.

Yes — completely. Your initial consultation is 100% confidential. We do not disclose who has contacted us, what cases we are investigating, or any client information under any circumstances. Our confidentiality obligations are both professional and legal — we are registered with the ODPC and bound by Kenya’s Data Protection Act 2019.

We communicate through your preferred channel — phone, WhatsApp, email, or in person — and adapt our communications to avoid any risk of compromise. We invoice discreetly and never discuss client engagements with third parties without explicit written instruction.

We maintain a 4-hour response guarantee for initial consultation responses. For urgent cases — surveillance that must begin within 24 hours, or situations where evidence may be lost — we can mobilise field investigators on the same day as instruction in Nairobi, and within 24–48 hours in Mombasa and Kisumu.

For non-urgent investigations (background checks, document examinations, due diligence), work typically begins within 1–2 business days after the engagement letter is signed and initial payment is made.

We report the truth — regardless of what it is. If an investigation finds no evidence of infidelity, fraud, or wrongdoing, that finding is reported clearly and honestly. We do not fabricate findings or extend investigations beyond what is necessary to reach a clear conclusion.

In many cases, a negative finding is genuinely valuable: confirmation that a partner is faithful, a business associate is legitimate, or a property is clean is real and actionable information. It protects you from acting on false suspicion — which can be just as damaging as discovering the truth.

Our reputation depends on accurate, honest reporting. This is precisely why our court acceptance rate is 99% — our evidence is reliable because we report what we find, not what a client wants to hear.

Yes. We regularly serve clients outside Kenya — Kenyan diaspora, foreign nationals, and international businesses. You can instruct us entirely remotely via phone, WhatsApp, email, or video call. We conduct the investigation in Kenya and report to you digitally, wherever you are in the world.

Common remote instruction cases include: diaspora Kenyans investigating a potential land purchase or business partner in Kenya, foreign nationals who met a “Kenyan” online and suspect a romance scam, and international businesses conducting due diligence on Kenyan counterparties or employees.

We offer video consultation sessions to walk you through findings, and our reports are structured to be clearly understood by clients unfamiliar with the Kenyan context.

Yes. We maintain a team that includes trained female investigators — particularly valuable for matrimonial investigations, female client cases where a client prefers a female point of contact, and investigations in social environments where a male investigator would be conspicuous.

In infidelity and matrimonial cases specifically, female investigators often operate more naturally in social settings — coffee shops, salons, malls, social events — without attracting attention. If you have a preference for a female investigator on your case, please specify this at the consultation stage and we will assign accordingly.

All our investigators, male and female, hold the same professional qualifications and operate under the same legal and ethical standards. The sex of the investigator does not affect the quality or admissibility of the evidence gathered.

Start Your Investigation

Need the Truth?
We’ll Find It.

Every case begins with a free, completely confidential consultation. Tell us your situation — we advise on the most effective approach, timeline, and cost. No pressure. No commitment. No judgement.

PSRA Licensed ODPC Registered 99% Court Acceptance 4-Hour Response All 47 Counties 100% Confidential Diaspora Remote Service Female Investigators Available