(NCRWCC)
- Publilius Syrus
1st Centry BC Roman Writer
identity, establish their past employment and activities including checking possible criminal background with CID, in order to assess their suitability for employment especially for cashiers and bank tellers
10,000/-
b Investigation and report on the ownership of a motor vehicle
2,000/-
c Investigation and report on the ownership of a parcel of land
2,000/-
d Investigation and report on the ownership and shareholding of a company or business
2,000/-
e Preliminary analysis of a company’s structures and systems to determine its vulnerability to fraud and other crime
10,000/-
f Investigation and report on genuineness, registration and competence of service providers and professionals eg engineers, doctors, lawyers, auctioneers, valuers, architects and consultants
2,000/-
g Investigation and report on authenticity of computer and other software
2,000/-
h Investigation and report on authenticity of machines including computers, mobile phones, fax machines, photocopiers, laptops, etc
2,000/-
i Investigation and report on authenticity of loan and other facility providers eg microfinance institutions
2,000/-
j Investigation and report on authenticity of insurance claims
10,000/-
k Investigation and report on authenticity of securities offered for loans
10,000/-
l Investigation on whether a Cheque issued by a Bank or other financial institution is genuine
2,000/-
m Investigation and report on whether a trademark is registered
5,000/-
n Investigation and report on whether a credit card is authentic
2,000/-
o Investigation and report on whether an environmental impact assessment has been undertaken before commencement of a project
2,000/-
p Investigation and report on objects of value eg items of value like precious
metals, stones, art pieces
2,000/-
q Investigation and report on whether a Share Certificate is authentic
2,000/-
r Investigation and report on whether bank notes are authentic
2,000/-
s Investigation and report on whether an individual is a citizen of the Republic of Kenya
2,000/-
t Investigation and report on whether a Kenyan driving licence is authentic
2,000/-
u Investigation and report on whether an insurance policy is authentic
2,000/-
v Investigation and report on whether academic credentials are genuine eg
degree certificates
2,000/-
w Comprehensive analysis of a company’s structures and systems to assess its vulnerability to fraud and other crime
50,000/-
x Investigation and report on whether the electricity person coming to check your metre is genuine
1,000/-
y Investigation and report on whether the telephone person coming to fix your line is genuine
1,000/-
Z Investigation and report on whether a person or company is the genuine
landlord of a property
2,000/
zi Investigation and report on whether a company or person has been declared insolvent or bankrupt
3,000/-
Kindly note that the above costs are estimates based on minimal disbursements.