Workplace violence, theft and unruly behaviour is on the rise forcing many companies have a pre-employment screening as well as taking the correct screening steps in order to maintain workforce integrity and safety. At CITY SPY INVESTIGATORS we provide best investigative services to help screen your candidates.
Fraud is an intentionally deceptive way that involves false representation of facts, meant to provide the perpetrator with an illegal gain or sometimes even deny a right to a victim. At CITY SPY INVESTIGATORS we work with you to ensure that you are not taken advantage off, and that all your transactions are clean.
Counterfeit consumer goods are goods, often of inferior quality and sometimes goods that may be harmful to consumers, made or sold under another's brand name without the brand owner's authorization.
Do you have a feeling that your partner may be cheating on you?CITY SPY INVESTIGATORS offers accurate and professional solutions when it comes to catching a cheater in a relationship.
Look no further... We will get you to the truth.
Workplace violence, theft and unruly behaviour is on the rise forcing many companies have a pre-employment screening as well as taking the correct screening steps in order to maintain workforce integrity and safety. At CITY SPY INVESTIGATORS we provide best investigative services to help screen your candidates.
Fraud is an intentionally deceptive way that involves false representation of facts, meant to provide the perpetrator with an illegal gain or sometimes even deny a right to a victim. At CITY SPY INVESTIGATORS we work with you to ensure that you are not taken advantage off, and that all your transactions are clean.
Counterfeit consumer goods are goods, often of inferior quality and sometimes goods that may be harmful to consumers, made or sold under another's brand name without the brand owner's authorization.
Do you have a feeling that your partner may be cheating on you?CITY SPY INVESTIGATORS offers accurate and professional solutions when it comes to catching a cheater in a relationship.
Look no further... We will get you to the truth.
Many institutions are faced with fraud challenges. The impact of fraud has led to downfall of several organizations, legal tussles and loss of confidence in organizations. The executive involvements in fraudulent activities has greatly impacted on the reputation of many organizations globally. The study findings may in a small way act as a whistle-blower to the increasing cases of banking frauds in financial institutions like banking sector and other government departments. The study may also generate policy input for Central Bank of Kenya, other associated financial institutions like banking sector, Kenya Bankers Association and micro finance institutions as well as country's economy at large. The purpose of this research was to explore effectiveness of fraud investigators at the investigation unit of banking fraud at the Central Bank of Kenya. The objectives of the study were: To establish legal constraints that inhibit fraud investigations in the banking sector, to assess how customer confidentiality hinders successful fraud investigations in the banking sector, to identify the technological limitations that hinders successful fraud investigations in the banking sector and to identify mitigation strategies and actions that may be applied by investigators to deter banking fraud. The study used descriptive research design and the data collection instrument was mainly from primary sources through interviews and questionnaire which was administered by the researcher. The questionnaire used open-ended and close ended questions. The study used a stratified random sampling technique. A sample size of 30 investigators was used to inform the study. The data processing and analysis applied both qualitative and quantitative techniques which involved descriptive statistical method. The population of the study was the banking fraud investigators who work in banking fraud unit dealing with fraudulent activities in the banking industry in the country. The key findings of the study include:-legal constraints and the sentences being awarded by courts to fraud convicts are insufficient, the study establishes that there is law present in Kenyan constitution to protect witnesses in fraud cases, lack of IT experts, delay in getting expert reports in the banks and time constraints in conducting forensic investigations and also customer confidentiality hinders successful investigations of banking frauds. The study recommends training of bank employees, customer awareness campaigns, creation of a centralized fraud database and improvements in the judicial and legal handling of bank frauds. Areas for additional research is on awareness of customers on banking fraud and different internal controls put in place by banking sector for purpose of deterring fraudulent activities.
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Typically, an affair is considered a betrayal of trust. Cheating in Relationship in Kenya has the ability to cause significant distress in a marriage and there are many reasons why people cheat on their relationship. Affairs are commonly referred to as "adultery" among married couples and "infidelity" among common-law spouses and committed partners.An affair can go by other names as well, depending on the type of affair involved. What's important to remember is that your definition of an affair is...
Employers run background checks to avoid hiring someone who may pose a threat to the workplace or become a liability to the employer. Seventy-two percent (72%) of employers run a background check for every person they hire. An employment background check typically takes place when someone applies for a job, but can also happen at any time the employer deems necessary.For example, an employer may require annual or semi-annual drug tests or criminal background checks for their...
car dealership owner
My friend reffered me to City Spy and I was given the best service ever. They kept updating me on everything they find, their written reprt file was well arranged and my lawyer was happy. I won the case.
real estate
It took a while to finish my case out of Nairobi but they kept on updating me. By November they were done. I am currently pursuing a court casewith my lawyer with the evidence they collected.
Human Resource
I had a background check done by City Spy on four people and the job was well done and timely. I am happy.
single mom
I felt that my information and privacy was guaranteed, all the files were well kept. the office orderly, they seemed to know security and investigation, their delivery took only a couple of days
car dealership owner
My friend reffered me to City Spy and I was given the best service ever. They kept updating me on everything they find, their written reprt file was well arranged and my lawyer was happy. I won the case.
real estate
It took a while to finish my case out of Nairobi but they kept on updating me. By November they were done. I am currently pursuing a court casewith my lawyer with the evidence they collected.
Human Resource
I had a background check done by City Spy on four people and the job was well done and timely. I am happy.
single mom
I felt that my information and privacy was guaranteed, all the files were well kept. the office orderly, they seemed to know security and investigation, their delivery took only a couple of days