Private Investigation Services in Kenya
Protecting enterprises and legal counsels with rigorous, confidential corporate investigations, debtor asset tracing, background verification, and fraud detection across Mombasa and Nairobi.
Fact-Finding Precision for High-Stakes Corporate & Legal Decisions
Sound commercial strategy and successful litigation rely on verified facts. Founded in 1995, Makuri Auctioneers operates an elite private investigations and intelligence division assisting financial corporations, law firms, multinational enterprises, and discerning private clients.
Whether tracing elusive judgment debtors who have transferred assets into proxies, uncovering fraudulent invoices, or performing exhaustive due diligence before a multi-million-shilling commercial land acquisition in Mombasa or Nairobi, our seasoned operatives deliver actionable, legally compliant intelligence.
In-depth examination of corporate internal misconduct, supply chain diversion, breach of fiduciary duty, and corporate theft.
Uncovering concealed properties, undisclosed vehicle registrations, directorships, and offshore beneficial ownership ties across Kenya.
Comprehensive vetting of prospective C-suite personnel, joint venture partners, commercial borrowers, and tender bidders.
Detailed fact-finding into financial misrepresentation, loan application falsification, and fraudulent asset transfers.
Pre-acquisition property checks, title authenticity validation, encumbrance verification, and planning restriction audits.
Gathering verifiable documentary and physical evidence to support advocates handling commercial, contractual, and debt recovery suits.
Actionable intelligence for boardrooms and courtrooms
Strict Ethical Conduct:
Our investigators operate exclusively within the bounds of Kenyan statutory law, data protection regulations, and constitutional privacy frameworks.
Submit a Confidential Case Inquiry
All correspondence is encrypted and handled exclusively by our senior directors in Mombasa and Nairobi.
Confidential Consultation Rooms
Private client conference suites available at our Mombasa HQ (NSSF Building) and Nairobi Branch (All Saints Cathedral).
Mombasa Head Office
Nkrumah Road, NSSF Building,
7th Floor, Door 733,
Mombasa, Kenya.
Nairobi Branch Office
All Saints Cathedral Office,
Kenyatta Avenue / Processional Way,
Nairobi, Kenya.
Frequently Asked Questions • Private Investigations
Key information regarding investigative scope, report confidentiality, and evidence standards.
All private investigation mandates are managed under strict non-disclosure agreements (NDAs) and compartmentalized case protocols. Case records, identity details, and investigative findings are restricted exclusively to authorized senior case officers and the instructing principal.
Related Services & Solutions
Discover our full range of regulated auctioneering, legal enforcement, and asset advisory solutions across Kenya.
Auctioneers in Mombasa
Headquarters operations at NSSF Building handling coastal asset sales, court warrants, and commercial plant auctions.
Auctioneers in Nairobi
Nairobi branch at All Saints Cathedral serving financial institutions, commercial banks, and corporate entities.
Auctioneering Services Kenya
Public auctions, movable and immovable asset disposal, valuation coordination, and official gazetted notices.
Repossession Services Kenya
Lawful vehicle repossession, heavy plant recovery, and secured collateral enforcement under Kenyan law.