Corporate Investigators in Rwanda

We are proud to introduce ourselves as Corporate Investigators Africa; we have been providing investigation services to numerous clients from all parts of the world. We have been leading various sectors of investigation and we hold pride in our clientele. CIA ltd. has conducted a large number of worldwide investigations in past years which have helped create a mark in this field. Over the years, we have grown considerably as an international firm. Our partners are from different parts of over one hundred and fifty countries. With our expertise, we have been able to gain worldwide connections that give us access to parts of the world that most of our competitors fail to gain. We work in different sectors of investigations. Our core fields include corporate investigations and background check services. These deal with corporate companies and their need to conduct investigations on a person or company or any other such situation that may crop up to protect themselves. We also provide insurance claim investigations, our clients have been various renowned companies in the past. Other core sectors include skip tracing services, that trace people that you cannot locate on your own and intellectual property right services which are requested by brands or companies that have their market value affected by the production of fake copies of their genuine products or if someone is using their name falsely. Also apart from our above services, we provide you with private investigation services. Private investigations can be customised by us according to your requirement and will be conducted accordingly.

The investigation services provided by us in Rwanda include:

1. Corporate Investigation Services in Rwanda: Corporate crimes are increasing every day. Acts of embezzlement, counterfeiting, extortion, theft, fraud etc. These only seem to increase with development of cyber sector and people getting access to ways that would let them meddle with the private documents of your company. We have been dealing with these issues of our clients for over two decades now. As a corporate organisation operating at a huge scale, we do not expect you to have time to look into even the minutest of the acts. But what if one thing gets fishy and that’s all it takes to cause a damage beyond control. We are putting the basic facts and as a businessman you yourself would understand best. So this is where we help you, we provide investigation services to you in a way that we guard your company for you. We have good access to all possible connections and we as a group has grown with the growth of technology. We will use every possible method to find the culprit or more so prevent the crime. 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 Rwanda: Every adult in today’s time seeks a heavy insurance when they start earning a fair amount. People do this to make sure that their family faces no economic crisis in case of an untimely demise. This is the ideological concept behind insurance. Or even any other insurance that would prevent us from any accidental loss. But no act is complete without people plotting to find some devious way to earn from it by fraudulent methods. Insurance companies can face both big and small level frauds and thus they are always at risk from entertaining claims that tend to be fake. We have been working with several insurance companies and over the years, we have encountered all possible cases of insurance frauds. We will act as a guard for your company. Every reputed insurance company in today’s time gets an investigation done before it accepts claims. We ourselves consider this as a necessity for you. There are several kinds of insurances and thus several kinds of investigations. We have specialised professionals in all these fields. Our different services in this field includes Accident claim investigation, Life insurance claim investigation, Property claim investigation, Travel insurance claim investigation, Investigation of third party claims, Investigation of media-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 Rwanda: Intellectual property that you own has its value in today’s time that surpasses the tangible property in market. The ability to hold brand names or even so just a name in that market that holds a value that people would prefer your product or service over others is plain profit. It takes years to build a reputation of any trademark. And when you get such a reputation in the market, people start infringing your set of rights. Over past years, the value of trademarks has increased and with that the crimes associated to it too have increased. We possess a set of investigators who have specialised training in protecting trademark infringements. These acts are occurring in small scale markets and usually the tracing of such sources is very difficult if you try to find it on your own. So, we have worked with all kinds of local authorities in the past to contemplate an investigation that would put a stop at all the manufactures harming your reputation. We provide details like 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 Rwanda: As a corporate company, there are two acts that you would do regularly. One employing new people every now and then and secondly creating new ventures with other corporate organisations. What should be the basic requirement of any such activity? To begin with, in order to work with someone new, you need have a detail of his past and even so the present details that you are not aware of. We provide corporate background checks and help you make the right decision for your business. This protects your company from acts of fraud and mergers that can render you in troublesome situations. These checks 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. The larger multinationals have thousands of employees working for them around the globe and it is very hard for them to keep a check on each newcomer and the background of such employee. This is where we play an important part.

5. Skip Tracing Services in Rwanda: These services are conducted by us to find on your behalf any person that you may need to get in touch with but are not able to. And as general people you cannot have access to technologies that would locate untraceable people. On the other, hand Corporate Investigators Africa Limited is a multi-faceted organisation that aims to bring the best results to our clients. We have access to people worldwide that work in the same business and at the same time we have field investigators that are professionally trained to get you the best information possible. Our services have rendered 100% results. We have had a very long standing in this field and work usually has been spotless. Skip tracing services are done for multiple reasons like missing witnesses, 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. Information that we can provide would be current address, place of work, current phone number, ID number of that person and evidence supporting investigator’s claims.

We intend to provide you the best of services. Our professionals have been working night and day to bring to you the most reliable information. At Corporate Investigators Africa Limited, we completely respect your confidentiality more than anything. We hope you get in touch with us in regard to your query. Every personal communication shall be private and secure. Please have a look of all investigation services as follows:

Corporate Investigations in Rwanda
Corporate Due Diligence Investigation in Rwanda
Corporate Profiling in Rwanda
Competitive Intelligence & Market Analysis in Rwanda
Reputation Analyst Report in Rwanda
Corporate Surveillance Services in Rwanda
Corporate Background Screening/Verification in Rwanda
Anti-Counterfeiting Investigation in Rwanda
Trademark, Design & Patent Infringement Investigation in Rwanda
Geographical Indication Mark Investigation in Rwanda
Branding Competition Analysis in Rwanda
IP Monitoring in Rwanda
IP Enforcement Actions/ Organize Criminal & Civil Raids in Rwanda
Factory Auditing in Rwanda
Brand Integrity Auditing in Rwanda
Fraud Insurance Claims Investigation in Rwanda
Employment Background Check/Verification in Rwanda
Skip Tracing Services in Rwanda
Process services for Personal or Corporate Matters in Rwanda
Risk & Fraud Investigations in Rwanda
Private Investigation Services in Rwanda

corporate investigator in Rwanda
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Investigation Services in Africa

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