In today’s information age, timely information is not a luxury it is a necessity. You require access to accurate, relevant and well analyzed information as and when you need it. Our Asset Tracing and General Research Support Services can supply you with the information that you require. Our Asset Tracing services are used by individuals, companies, solicitors and banks.
What is Asset Tracing?
Asset Tracing is an important investigative step. It involves identifying, locating and verification of both tangible and intangible assets that an individual, company or legal entity may have a right to access to, ownership of or control of. Assets can include cash, real and personal property, bonds and shares, cars, boats, plane, jewelry, art work, business names, business structures, trust and company information. Financial information including personal and business bank statements, credit information, loans, debt, tax records, business financial information such as accounts receivable, inventory, assets and liabilities. Business operations information and systems, computers, software, mobile phones, electronic devices, internet usage, mobile phone protocol, email, emails content and communication, on line statements and accounts with banks, financial institutions, payment systems and online stores. Superannuation, retirement savings, life insurance, share portfolios, trust funds, company and business profits, intellectual property, patents, copyright, trademarks, business methods and secrets, as well as other business assets and opportunities.
These assets may include;
- Real estate and land holdings,
- Bank accounts and financial investments,
- Motor vehicles and movable property,
- Business ownerships and shareholding structures Intellectual property and hidden interests.
Using a variety of legal methods of investigation, combining leading edge data analytics with ground level intelligence.
Why Asset Mapping Matters.
Asset mapping plays a critical role in:
- Debt Recovery & Financial Disputes,
- Helps creditors identify recoverable assets tied to debtors,
- Divorce & Family Law Proceedings-Under the divorce laws all marital property must be shared equally between the two spouses on divorce. Our services are useful in the detection of concealed property and cash to ensure that clients are not denied their rightful share of marital property,
- Fraud Investigations-Tracks illicit gains and financial irregularities,
- Due Diligence-We assist our clients and our business partners to verify financial credentials of potential investors and business partners,
- Litigation Support-Provides evidence:backed reports admissible in legal processes. All our investigations are carried out in strict conformity to the laws of Kenya. All our investigations are carried out in a professional and discrete manner.
General Research Support Services.
In addition to our asset tracing skills and expertise, we also provide a comprehensive range of other research services to assist clients’ needs.
1. Background Checks
Ly conducts background screening on individuals and organizations.
- Employment history,
- Criminal records,
- Financial behavior,
- Reputation analysis.
2. Corporate Intelligence
We help businesses make informed decisions by providing:
- Company profiling,
- Ownership structure analysis,
- Market positioning insights,
- Risk assessment reports.
3. Field Research & Data Collection
Our team conducts on-ground research, including:
- Interviews and surveys,
- Site visits and verification,
- Community intelligence gathering.
4. Compliance & Regulatory Research
We assist organizations in ensuring adherence to:
- Legal frameworks,
- Industry regulations,
- Government policies.
Our Methodology is that all of our private detectives follow a strict code of conduct and always adhere to a disciplined method of investigation, always working within the law and within an ethical framework.
Client Consultation – Understanding the objective and scope.
In addition to collecting data and information from virtually any available source, the Company also conducts open-source intelligence, and various types of analysis.
It is an extensible verification environment capable of checking the reachability of user-specified (either interactively generated or automatically extracted) properties.
This unit explores the key requirements necessary for reporting tasks. You will complete tasks to develop your ability to write clear, concise and professional reports that comply with all legal requirements.
Why Choose LY Detectives P.I Services?
Integrity – We conduct ourselves with the utmost level of ethics by maintaining complete and absolute confidentiality and transparency with our clients and by following a fair and transparent code of practices.
Legal Compliance – Our methods comply with Kenyan laws and regulates.
Experienced Team – Skilled investigators with diverse expertise
Actionable Insights – Reports designed to support decision-making
Our Commitment.
Each case is individual with its own consequences for all the parties involved. Whether the matter is personal, financial or legal with high priority, honest, reliable and comprehensive intelligence is essential in order to provide our law clients with accurate and informed advice.
Contact Us.
For professional Asset Tracing and General Research Support Services,reach out to the contact;
📞 +254 757 163 967
📧 Email: Available upon request.
As private investigators we provide an expert, dedicated and quality private investigation service for all our clients.