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General Investigations & Surveillance ‹ Anti- Illicit Trade Agency Ltd
  • Landline: +254-020-2055093
  • info@anti-illicit.com

General Investigations & Surveillance

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General Investigations & Surveillance

Our special programs team is always on call to provide specialized and customized services depending on the nature of the assignment. All our investigative assignments are conducted in agreed phases with the client to ensure that our clients remain informed from the beginning to the end of each individual assignment. These investigations are usually tailor made to address specific needs and achieve a specific objective.
To back up our investigation services, we have invested adequately in modern equipment that facilitate surveillances and other intelligence gathering methodologies while maintaining strict adherence to acceptable global business practices
Examples of generalized fields of investigations include but not restricted to:

  • Domestic/Matrimonial Cases
  • Labour related cases
  • Fraud/White collar crime
  • Cybercrime
  • Risks assessment and management
  • Employee vetting

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