Organizations that handle valuable assets including containers and goods and financial resources face ongoing threats from fraud and theft in their current business setting. Many companies may already know who the suspect is — but lack the evidence to prove it. That’s where Ly Detectives P.I. Services steps in.
🔍 Our Role in Fraud Investigations.
At Ly Detectives, we specialize in professional and discreet evidence gathering designed to help companies and individuals prove fraudulent activity while staying within the boundaries of the law.
Our investigators concentrate on two main areas when a company detects someone who might be stealing or diverting their goods.
Evidence Collection & Verification: The process of obtaining factual evidence which can be verified through legal procedures.
Surveillance & Monitoring: Observing activities from public vantage points to confirm the suspect’s actions without intrusion.
The analysis of intelligence requires following all stages of the fraud operation to reveal additional participants and track stolen goods and money until they reach their final locations.
Asset Tracing: The process of tracking stolen assets and financial proceeds enables recovery efforts through asset tracing operations.
Reporting & Documentation: The process of creating an official investigation report which management and legal counsel and the Directorate of Criminal Investigations (DCI) can utilize.
Risk Assessment: The team detects operational vulnerabilities in organizations to develop security protocols which minimize the chances of future fraud occurrences.
⚖️ Committed to Lawful Practice.
Ly Detectives P.I. Services operates strictly within the Private Security Regulation Act (2016) of Kenya. We do not engage in entrapment, unauthorized surveillance, or arrests.
Our organization exists to deliver lawful intelligence services and authentic documentation and ethical investigative solutions which support corporate accountability and justice delivery.
🤝 Confidentiality and Professionalism.
The organization conducts all investigations through private methods which maintain both professional standards of discretion and integrity. The firm maintains absolute trust from clients because they treat all cases with proper respect and care.
📞 Contact Us
Ly Detectives P.I. Services
Discreet, Legal & Ethical Investigations.