Africa Corporate Investigators has been a principal investigator company in numerous fields. Over the years we have gained a strong clientele and a wide international relations. We have partners in over one hundred and fifty companies and strong business connections around the globe. We are your best option for any international or national investigation, and we make sure not client faces any dissatisfaction. Services we provide are multiple and cover different fields. We assure a quality service by our specialised employees working. Our company has hired professionals for different branches who lead their teams to work on every project with equal zeal. Our extend of services includes; Corporate investigations, Background check services, Insurance investigations, Skip tracing services, Intellectual property right investigations & Private investigations.
Our work has spoken for itself over the years. We have a very strong clientele in matter of corporate investigations and insurance claim investigations. We have also done some solid private investigations. And our strong relations worldwide makes skip tracing very convenient for us in any part of the world.
Various services provided by us in Ethiopia:
1. Corporate Investigation Services in Ethiopia: Corporations have been working with us to protect their work since years now. It has been one of our first core services and we have a better experience at providing this service than many. Corporate organisations need to stay on their toes to protect themselves. All it takes is one glitch and one decision and all your personal records can be in the hands of your rivals and there won’t be much that you could do about it later. Protecting your company is a tricky business as in recent times that type of thefts that are done are not even understandable or foreseeable by a normal person and thus you can protect yourself from something you have no knowledge of. CIA Ltd. has hired professionals to help you help yourselves by keeping a check on any fishy activities that we come across. We take care of our clients and you don’t always have to give us a case, we will keep a check for you and inform you on our own whenever you may need our service all you have to do is place your trust in us. We deal with various fields of corporate investigations, they include corporate due diligence investigations, corporate surveillance, technical surveillance counter measures, computer forensic investigations, corporate human resources issues and any other general investigation that you may demand.
2. Insurance Claim Investigation Services in Ethiopia: As an insurance company you are doing a business that would help people secure their family’s future and help a person make sure that in case of his untimely demise the rest of the family does not face any problem of finances. But even in this business people cannot be trusted completely. Over the past the frauds in this field have only grown Multifood. It is very hard for a company to keep a check on every person and look into his background. There have been instances of people faking their own deaths and in these cases usually the amount of insurance is huge. So it is important for you investigate into the background of every questionable claim before going ahead with it. We will provide with a very detailed report to help you make a reasonable decision. We have cover all possible fields of corporate claim investigations and they include Accident claim investigation, Life insurance claim investigation, Property claim investigation, Travel insurance claim investigation, Investigation of third party claims, Investigation of medi-claim insurance, Personal accident claims, Tracing witnesses and obtaining statements and interview, Homicide or suicide investigation, Background history investigation, Interviews and statements of any person involved, Documented evidence, Surveillance or activity checks, Medical records, Compulsory third party claims, Worker compensation claims etc. This matter is an issue of general concern for any insurance providing company.
3. Intellectual Property Rights Investigation Services in Ethiopia: Also understood as trademark infringement investigations. Many companies be it a multinational or small scale companies have a distinct trademark, name or symbol or product that it produces. These are a product of its own idea and is completely original to them, being registered in their name. Thus having the ability to gain profits out of this name is only of the owner company and not of any other person. But there is whole small scale market that replicates the name either complete or modifies it into something very similar and sells it to customers. Sometimes a whole entity is opened that replicates the names. It starts a spiral of losses for the original company. The major more huge companies have faced losses worth billions over the years due to these increments. So we act as your guard to these problems and providing services everywhere in the world. Our quality reports will help you in all possible ways against the target party in courts as well. These reports will include company profile, Present or initial use of the trademark of our clients, description of goods and services being sold to the consumers, all the areas where trade is being conducted, any use of trademark on the internet and its root source and investigation of the supply chain of the products.
4. Background Verification Services in Ethiopia: Background checks are a very important part of business. You cannot ever be sure of the person that you may employ. Or even any future business partner. For example you may enter into a joint venture with a company that you perceive as decent but after that venture you discover that it had multiple debts and now they hold you a party to it too. Such losses are very hard to recover from at times. Employees being very hard to trust because a company will only believe the resume, the real question is what if the employ is her with any malafide intention. We help you keep a track of all the people and companies you are about to make a deal with. Our investigation services will provide you with details of any person or company as you desire and then you can make a sound decision. These checks would include socio economic history, debt and credit history, criminal background checks, checking track of bank frauds, current, complete profile search, registrar of the company records, annual reports, returns of all the past years, balance sheets; profit and loss, vanishing records of the company, past links and ventures and past legitimate cases and a detailed check of company’s credit records.
5. Skip Tracing Services in Ethiopia: These services are provided to clients to help them find any person that they themselves can’t reach. We have been equipped with deep rooted contacts all over the globe that help us find any person any here in the world. We can conduct these services for you and these are being conducted by the best professionals in the country. Our employees have been working very hard to make sure every one of our case is a success in this field. You can come to us and put forward your queries in this matter. If you have never had done one of these services you can even come with doubts and we would be happy to help you. A report will be submitted that would contain all the details needed by you. Skip tracing is done in different matters for different clients like missing witness, legal heirs, people needed for legal processes, delivery of documents to such people, debtors who have defaulted or even customers or client who have failed to pay etc.
Corporate Investigators Africa Limited has a very strong ground in countries from all over the globe and we have our clientele to thank for this. We have client privacy rules that we seek to upload and we would never disclose private or not. We also hope equal cooperation by your end. Our areas of work have been growing Multifood in the past years and do not hesitate to contact us in regard of any investigation needed in party area. We and our partners aim to attend to your needs and individual demands before anything else. Feel free to mail us your queries. Please have a look of all investigation services as follows:
Corporate Investigations in Ethiopia
Corporate Due Diligence Investigation in Ethiopia
Corporate Profiling in Ethiopia
Competitive Intelligence & Market Analysis in Ethiopia
Reputation Analyst Report in Ethiopia
Corporate Surveillance Services in Ethiopia
Corporate Background Screening/Verification in Ethiopia
Anti-Counterfeiting Investigation in Ethiopia
Trademark, Design & Patent Infringement Investigation in Ethiopia
Geographical Indication Mark Investigation in Ethiopia
Branding Competition Analysis in Ethiopia
IP Monitoring in Ethiopia
IP Enforcement Actions/ Organize Criminal & Civil Raids in Ethiopia
Factory Auditing in Ethiopia
Brand Integrity Auditing in Ethiopia
Fraud Insurance Claims Investigation in Ethiopia
Employment Background Check/Verification in Ethiopia
Skip Tracing Services in Ethiopia
Process services for Personal or Corporate Matters in Ethiopia
Risk & Fraud Investigations in Ethiopia
Private Investigation Services in Ethiopia