+254704967808
- Kenya
- Nairobi
- Human Resources
- corporate investigators in kenya
corporate investigators in kenya - Nairobi
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0 Reviews
- Verified
Listing - +9Years
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Company name
corporate investigators in kenyaLocation
crossway road westlands, Nairobi, Kenya
Contact number
+254704967808
Mobile phone
Website address
Working hours
- Monday: 8.00am - 5.00pm
- Tuesday: 8.00am - 5.00pm
- Wednesday: 8.00am - 5.00pm
- Thursday: 8.00am - 5.00pm
- Friday: 8.00am - 5.00pm
- Saturday: 8.00am - 3.00pm
- Sunday: Closed
Company manager George Sepi
Establishment year 2005
Employees 16-25
E-mail address
Listed in categories
Company description
We are the leading Corporate Risk Assessment Firm that conducts in-depth Business Intelligence and Corporate Investigations, countrywide. Our team of former Federal, State & Local Investigators can identify risk through comprehensive and innovative techniques
that can assist you with decision making solutions.
We serve Fortune 500 Firms, Hedge Fund Firms, Large & Small Law Firms, The Medical Community, Non-Profit Organizations, Government Entities, High Worth Private & Public Investors and Individual Business Executives.
In today’s times, with the globalization of technology, commerce and communication, it is no longer just an advantage to be competitive, having an understanding through compliant regulations and reducing risk is a primary requirement that gives your corporation a
Headquartered in Nairobi, with resources countrywide our Corporate Investigators deliver
Excellence, Dedication and Professionalism to every corporate investigation we conduct, which provides you with accurate business intelligence.
Understanding Federal & State Compliance laws can limit damages resulting from past or current litigation providing your company with intelligence that won’t limit client resources.
that can assist you with decision making solutions.
We serve Fortune 500 Firms, Hedge Fund Firms, Large & Small Law Firms, The Medical Community, Non-Profit Organizations, Government Entities, High Worth Private & Public Investors and Individual Business Executives.
In today’s times, with the globalization of technology, commerce and communication, it is no longer just an advantage to be competitive, having an understanding through compliant regulations and reducing risk is a primary requirement that gives your corporation a
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higher profitability level.Headquartered in Nairobi, with resources countrywide our Corporate Investigators deliver
Excellence, Dedication and Professionalism to every corporate investigation we conduct, which provides you with accurate business intelligence.
Understanding Federal & State Compliance laws can limit damages resulting from past or current litigation providing your company with intelligence that won’t limit client resources.
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