Silver Edge Private Investigators
Call us: +254704967808

What We Do

Corporate Investigations

Corporate Investigations

Corporate investigations are conducted to help protect organizations from:

  • Loss or theft of proprietary information
  • Comprimised customer or company information
  • Abuse or misuse of network
  • Liability if network has been used as a launch pad to attack other systems
  • Damaged reputaton

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.

There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.

Types of Corporate Investigation:

Depending on what you’re looking to investigate within your business, an investigator will conduct one or multiple of these investigations:

Undercover Investigation: By blending in with the company, an investigator can look into employee misconduct like theft, substance abuse, or harassment. Investigators will often use covert surveillance as a part of their inspection.

Research Investigation: Investigators can conduct research in order to find information about companies that you do business with for acquisitions, mergers, joint ventures, venture capital, private equity, and investments. They can also perform in-depth employee background checks.

Financial Investigation: An investigator conducting a financial investigation can discover embezzlement, money laundering, fraud, and other white collar crime.

E-Discovery / Electronic Investigation:With e-discovery, investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.

Corruption Investigation: An investigator looking for corruption can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage.

How does a corporate investigation work?

The methods of investigation with vary depending on what kind of investigation you are looking for and the individual investigator. Be specific about your needs and the information you are seeking so your investigator can use the right tools to resolve your situation. Some techniques an investigator might use include:

  • Financial investigation
  • Due diligence
  • Computer forensics
  • Security penetration checks

Our ultimate aim is to provide you with:

  • Irrefutable evidence
  • Complete confidentiality
  • Total professionalism
  • Absolute flexibility
  • 100% reliability
  • peace of mind

      Find Us

    • Procmura Complex, Prof. Saitoto rd,
      Westlands, Nairobi- Kenya
    • Phone: +254704967808
    • Email:
    • Email:

    For more information, enquiries or customized services visit our Head Office in Nairobi - Westlands

Copyright © 2017 Silver Edge Private Investigators-Kenya. All rights reserved. Design by Cleek Interactive