• 1st Floor, Muthaiga Business Centre, Suite 110, Muthaiga Rd, Thika Rd Interchange
  • +254715794025
  • info@bigscopeinternational.com

Fraud and General Investigations

Big scope international investigators provide corporate and private investigation services based in Kenya, our investigative experts have conducted hundreds of investigations projects in Kenya and across Africa. 

We work within all sectors and with all clients. We work here in Kenya and naturally globally, as our name suggests.

Our professionals come from ex-law enforcement background, with years of experience in real world investigations and intelligence. The former detectives and officers will use their investigation experience in solving the client’s problems.

We will listen, review and discuss each client’s issues, then make a proposal to do the investigations. We commence our investigations by assessing the nature of your needs and then preparing an outline of the scope of work, procedures to be performed and tools to be used. 

At Big scope, we are supported by highly skilled intelligence experts with access to a market-leading suite of accurate sources of data and innovative desktop tools.

This enables both a reactive and proactive approach to fraud identification and investigation, and generates significant data when reviewing investigation outcomes.

We use the below basic principles in conducting our investigations

  • Confidentiality– We guarantees that client information is 100% confidential. We never give client information to third parties. The person being investigated is never contacted.
  • Individual approach– As part of our approach, we are sensitive to customers’ requirements and are flexible in providing in various formats of evidence collection whether through the art of statement taking; audio recording of interviews, surveillance, desktop research or an amalgamation of tools. We formulate an appropriate work approach and plan of investigation tailored to your needs and responsive to the proposed scope of work
  • Efficiency-Big scope offers the most effective way to achieve the goal. Methods of investigation, time-scale and material costs are agreed with the client.

Big scope is the leading in fraud and general investigations in Kenya with specialties in:

  • Undercover Business Investigations
  • White Collar Crime Corporate Investigations
  • Product Diversion & Counterfeiting
  • Diversion of business
  • Theft of confidential information 
  • Theft of goods
  • Theft of money and assets
  • Cheaters and cheating spouse Investigations.
  • Mystery shopper
  • Surveillances