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Investigations

  • Workplace Investigations

    • 5 Phase Investigation Process

    • Cargo Theft

    • Substance Abuse

    • Sexual Harassment

    • Workplace Theft

    • Undercover Investigations

    • Workplace Evaluations

    • Workplace Violence

    • Workers’ Comp Investigations

    • Employee Misconduct

    • Conflict of Interest

    • Sabotage/Industrial Espionage

  • Field Investigations

    • Covert Surveillance

    • CCTV & DVR Installation

    • Activity Check

    • Personal Injury Fraud/Workers’ Comp Fraud

    • Evasive Process Service

    • Mortgage Fraud

    • Sting Operations

  • Computer Forensics

  • White Collar Crimes

    • Commercial Fraud

    • Embezzlement

  • Background Investigations

    • Employee Background Checks

    • Vendor Screening

    • Court Record Retrieval

  • Interviews & Fact Findings

    • Witness Statements

  • Intellectual Property

    • Preparation & Planning

    • Enforcement & Investigation

    • IP Monitoring

    • Safeguards

    • Training & Education

    • Legal Support

    • IP Definitions

 

Welcome to the investigations section Sphere corporate investigators kenya website. Corporate investigations, also known as workplace investigations are our hallmark. We are adept at handling issues involving employment law, civil law and criminal law.Our investigators have handled complex workplace investigations involving sexual harassment, substance abuse, employee theft, industrial espionage, conflicts of interest and more. We strive to help our clients reduce their exposure to liability, improve employee morale and increase profits.

The objective of all investigations is to procure reliable facts so you can make informed decisions. We tie all the various facts and evidence together and show what it all represents. Through the skillful application of interview techniques, our professionals have an unprecedented success rate in obtaining admissions without coercion, threats, or promises of leniency. This allows employers to make informed disciplinary decisions. If your business is the victim of a white-collar crime, such as commercial fraud or embezzlement, we can help you recover your losses and receive restitution.

Our field investigations, such as surveillance and Workers Compensation Fraud investigations, provide actionable evidence via video footage and our detailed reports. If necessary, our field investigators can competently testify as to their findings in depositions and court hearings.

Contact us today if you have any questions about our service offerings for Investigations.

Other Workplace Investigations:

  • Workplace Investigations

  • Field Investigations

  • Computer Forensics

  • White Collar Crimes

  • Background Investigations

  • Interviews & Fact Finding

  • Domestic Investigations

  • Intellectual Property

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