PRIVATE INVESTIGATORS IN KENYA
These are common questions, and
for obvious reasons. Background research is a standard component of all
types of investigations, and is considered essential as a preliminary
tool used in determining subsequent goals and/or approaches. At Strategy
Private Investigator, we are here to help you manage regulatory and
reputation risks, make better informed decisions, and pursue strategic
opportunities with greater confidence
.
We experience spanning
close to 7 years, with the goal of providing comprehensive Service of
Process and private investigation services to organizations. We have
gained a reputation for being thorough, effective, reliable, and timely,
and while we remain locally owned and operated, we have expanded our
geographic reach to serve clients globally.
Pre-employment Screening
Also known as employee background check, we provide employers flexible
options for all facets of screening processes, mitigating risk in your
organization in all aspects.
Your business will see immediate benefits including economic advantages, employee retention, workplace safety and many more.
A Strategy Private Investigators employment background check program
identifies individuals who have a criminal record, have misrepresented
their educational or work experience and are most likely to perform
contrary to business standards.
Integrity, reliability and work
ethic are impossible to determine through an interview, but an
individual’s past performance will illustrate their track record,
behaviors and deeds. A Strategy Private Investigator managed employment
background program will provide a comprehensive look into an employee’s
past behaviors and will help to ensure well informed decisions by giving
employers valuable insight into an applicant’s character and integrity.
With SPI employment background check program you can expect:
Complete National Access & Expertise
International Criminal and Motor Vehicle Searches & Verification
Reliable, quality controlled information
Quick Turnaround Times
Dedicated Account Management Personnel
Exceptional Customer Service
Customer tailored solutions
Web-based account access, management & invoicing
National Background Check services
For complex or high-level investigations, SPI has the ability to
research entities and individuals who may have a history outside of one
particular region. Preliminary national database checks often provide
the necessary leads for subsequent methods of developing significant
background information. However, contrary to the misrepresentations made
by some of our competitors, there is no national database which checks
the complete civil, criminal, financial or employment background of a
subject. Much of the usual background research must be conducted using
the traditional methods of investigation, which may include some or all
of the following:
- Hand-search of civil and criminal court records
- Regional database research
- Pretext or formal interviews
- Hand-search of library or news archives
- Discreet in-person inquiries
- Detailed checks of a subject`s background on a national level can be
conducted with a wide scope, or limited to focus on criminal matters, or
one of the other following areas of interest:
- Current and/or prior employment
- Litigation history
- Criminal history
- Driving history
- Marital history
- Debt and/or assets
- Bankruptcies and liens
By conducting such thorough background checks on a national level, clients can make informed decisions in matters involving:
Marriage
Civil or criminal litigation
Business Acquisitions
Employment
Partnerships
Investments
Due Diligence
Screen jurors, Locate witnesses, debtors, heirs, or other individuals,
Collect judgments & debts, Process serving, Find assets, Review
business & shareholder histories, Obtain criminal & civil data,
Investigate fraud, Obtain address history, Verify identity, Civil
Litigation, Discover undisclosed names, Sanctions & Debarred
Parties, Politically Exposed Persons (PEP), Licensing &
Certification
Under Cover Operations (Surveillance)
Employee Vetting
CALL +254722 228 293 / +254733 228 293
Visit us http://strategyinvestigator.wix.com/services
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