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.
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.
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.
- 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
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.
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.
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.
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.
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.
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.
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.
- 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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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
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
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
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
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.
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.
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 footageReal 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 peopleReverse 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.
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.
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 Type | Typical Cost (KES) | Typical Duration | Notes |
|---|---|---|---|
| Background Check — Individual | 15,000 – 40,000 | 3–7 days | Employment, criminal, education, social verification |
| Background Check — Corporate Executive | 25,000 – 75,000 | 5–10 days | Financial history, litigation checks, network mapping |
| Pre-Marital / Prenuptial Investigation | 30,000 – 80,000 | 5–10 days | Full personal, financial, and social history verification |
| Surveillance — Per Day | 30,000 – 80,000 | Per day | 1–2 investigators, equipment, photo/video evidence, daily report |
| Infidelity / Matrimonial Investigation | 60,000 – 180,000 | 3–10 days | Multiple surveillance sessions, court-ready evidence package |
| Child Custody Investigation | 50,000 – 150,000 | 5–14 days | Lifestyle documentation, co-parent suitability assessment |
| Asset Tracing / Skip Tracing | 80,000 – 250,000 | 7–21 days | Complexity and number of jurisdictions affects cost |
| Corporate Fraud Investigation | 120,000 – 350,000+ | 2–6 weeks | Forensic accounting, interviews, court-ready forensic report |
| Insurance Fraud Investigation | 50,000 – 150,000 | 5–21 days | Surveillance, document examination, loss adjuster report |
| Digital Forensics / Phone Extraction | 50,000 – 150,000 | 5–14 days | Device extraction, social media tracing, deleted content recovery |
| Polygraph / Lie Detector Examination | 25,000 – 80,000 | 1 day | Per session. Written expert report available |
| Romance Scam Investigation | 35,000 – 100,000 | 5–14 days | Identity verification, fund tracing, DCI report support |
| Missing Person Investigation | 40,000 – 120,000 | 5–21 days | Field investigation, database searches, network intelligence |
| Counter-Surveillance / Bug Sweep (TSCM) | 45,000 – 120,000 | 1–2 days | Office, vehicle, or residential sweep with technical equipment |
| Land / Property Due Diligence | 35,000 – 150,000 | 5–14 days | Title verification, seller ID, RIM, encumbrance search |
| Document Forensic Examination | 25,000 – 80,000 | 3–7 days | Per 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.
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.
Headquarters. Full capability: all 16 service lines, same-day mobilisation, forensic lab, court liaison. Covering CBD, Westlands, Karen, Kilimani, Langata, Parklands, Thika Road corridor.
Coastal branch. Specialises in maritime investigations, tourism sector fraud, coastal land title fraud, and infidelity. Serves Mombasa Island, Nyali, Diani, Malindi, Kilifi, Watamu, Lamu.
Western Kenya hub. Covering Kisumu, Kakamega, Kisii, Siaya, Homa Bay, Migori, and the broader Nyanza/Western region. Full investigation capability.
Nakuru, Eldoret, Kericho, Bomet, Nandi, and Trans Nzoia covered through licensed investigator network. 48-hour deployment.
Mount Kenya region, North Eastern, Coast, Western, and pastoral counties covered through our licensed national network.
Cross-border investigations for Kenyan clients with Tanzania-based assets, partners, or subjects. Working with licensed Tanzanian counterparts.
Cross-border asset tracing, fraud investigations, and background checks for subjects operating across the Kenya-Uganda corridor.
Remote instruction accepted from the UK, US, Canada, Australia, UAE, and across Europe. Digital reporting and video consultation for all international clients.
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.
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.
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.
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 (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.
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.
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.