Debtor Tracing

Recovering outstanding debts can become increasingly difficult when debtors relocate, conceal operations, or deliberately avoid communication. Our debtor tracing services are designed to help clients locate individuals and businesses across Kenya and the wider East African region through discreet and professional investigative methods.

Leveraging regional networks, local market intelligence, and on-ground verification, we help international traders, credit insurers, and financial institutions identify and trace difficult-to-locate debtors, enabling informed recovery action and accountability across borders.

Fraud Investigation Services

Fraud in international trade can expose exporters, insurers, and suppliers to significant financial losses. In many cases, fraudsters misuse the identities, credentials, or trading reputation of legitimate international companies to obtain goods from unsuspecting foreign suppliers.

Our fraud investigation services focus on verifying the movement, status, and legitimacy of trade transactions and the parties involved. We conduct comprehensive good-flow investigations through shipping lines, freight agents, port authorities, and revenue authorities to establish the status and movement of goods.

In addition, we verify company registration records, operational presence, trading activities, and conduct physical field visits where necessary to confirm the legitimacy of suspected entities.

We provide detailed investigation reports supported by factual findings and regional intelligence, enabling international traders, trade credit insurers, and financial institutions to make informed decisions on recovery, risk exposure, and further legal or commercial action.