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About
Espiar Investigators is a Nairobi-based private investigation and intelligence firm providing professional, confidential, and evidence-based investigative services across Kenya and East Africa. We specialize in due diligence for business transactions, corporate fraud investigations, employee background checks and vetting, asset tracing and recovery, insurance fraud investigations, digital and cybercrime investigations, brand protection and anti-counterfeit investigations, surveillance operations, and matrimonial investigations.
Our services support corporations, financial institutions, law firms, investors, manufacturers, government entities, and private clients who require structured intelligence and risk assessment. Espiar delivers detailed investigative reports designed to support informed decision-making, dispute resolution, compliance, and legal proceedings.
We operate with strict confidentiality protocols, professionalism, and integrity in every engagement.
Products and Services
Espiar Investigators provides professional investigative and intelligence services tailored to corporate, legal, financial, and private clients in Kenya and across East Africa. Our services are structured, confidential, and evidence-based.
🔎 Due Diligence Services
Comprehensive due diligence investigations for business transactions, investments, partnerships, mergers, acquisitions, and joint ventures.
Includes:
Company verification
Director & shareholder background checks
Litigation & compliance checks
Land & asset verification
Political exposure screening (PEP checks)
Regulatory status review
🏢 Corporate & Business Investigations
Professional corporate investigations to detect and address internal and external fraud risks.
Includes:
Internal fraud investigations
Procurement fraud
Financial misconduct
Executive misconduct
Conflict of interest investigations
Corporate espionage inquiries
👤 Employee Background Checks & Vetting
Structured background verification services for hiring and executive screening.
Includes:
Identity verification
Criminal record checks
Employment history verification
Academic verification
Directorship searches
Reputation risk analysis
💰 Asset Tracing & Recovery
Professional investigations to locate hidden or undisclosed assets.
Applicable in:
Fraud cases
Divorce proceedings
Debt recovery
Corporate disputes
🛡 Insurance Fraud Investigations
Investigative support for insurance companies and legal firms to verify suspicious claims.
Includes:
Claim verification
Surveillance
Incident reconstruction
Identity fraud detection
Evidence documentation
💻 Digital & Cybercrime Investigations
Forensic and cyber investigations to address digital threats and online fraud.
Includes:
Hacking investigations
Identity theft inquiries
Online fraud investigations
Digital evidence preservation
Data breach investigations
🏭 Brand Protection & Anti-Counterfeit Investigations
Intellectual property protection and anti-counterfeit investigations.
Includes:
Market surveillance
Counterfeit network identification
Supply chain investigations
Distributor verification
Evidence collection for enforcement
🎥 Surveillance & Undercover Operations
Lawful and discreet surveillance operations for corporate and personal matters.
Includes:
Physical surveillance
Covert monitoring
Undercover intelligence operations
Behavioral documentation
👨👩👧 Infidelity & Matrimonial Investigations
Discreet investigations for personal and family-related matters.
Includes:
Cheating spouse investigations
Adultery evidence documentation
Pre & post-marital checks
Cohabitation investigations
👶 Child Custody & Family Dispute Investigations
Professional investigative support in custody and family legal matters.
Includes:
Welfare verification
Lifestyle assessments
Evidence documentation for court
🔍 Missing Persons & Skip Tracing
Assistance in locating missing individuals and tracing persons of interest.
Includes:
Debtor tracing
Witness location
Family tracing
Missing persons investigations
Why Choose Espiar Consultancy?
Professional & Confidential
Evidence-Based Reporting
Corporate-Grade Intelligence
Structured Risk Assessment
National & Cross-Border Coverage