• People Locate and Skip Trace Investigation

    A skip trace is an investigative technique that finds an individual, usually one who has skipped out on a legal or financial obligation though it is not limited to those matters. People locate and skip trace investigations commonly accomplish things like tracking down defendants who have missed court appearances or skipped bail, locating individuals who need to be served with legal documents, or tracking down a person on behalf of a debtor.
    Why you need a people locate or skip trace:

    You need to locate a debtor who has defaulted on payments
    You need to find a current address for a family member requiring family court documents (i.e. child support, divorce)
    Your client is a defendant in a court case and missed a hearing.
    You need to locate an individual to inform them about assets or an inheritance.

  • Asset search

    An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.

    Common Reasons for Asset Search

    - Personal Injury Cases
    - Motor Vehicle Cases
    -Business Due Dilligence Compliance
    -Collection of Debt Matters
    -Collecting Unpaid Child Support
    - Divorce Cases

    These searches uncover value and any potential liabilities that may be tied to a property. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, and verify financial statements during a divorce or child support case.

  • Background Check

    A background check is an investigation into a person’s professional and personal history that validates or disproves their character and identity.
    A typical background check includes criminal records, education and employment history, civil records, references, and more depending on the situation and individual.
    Why conduct a background check?
    You may want to have a person submit to a background investigation before:
    • Hiring a new employee
    • Taking on a new tenant
    • Making an investment
    • Hiring a nanny
    • Selecting a public official
    There is no standard or routine background check. The investigation should be tailored to your areas of concern, reasons for finding out more, and your overall needs. Whether you're hiring a new employee, looking for a nanny, or are about to make a new investment, a background check can ensure the safety of everyone involved.

  • Loss Control Management in Supermarkets

    Loss control management refers to the ability of reducing the risk of potential losses or controlling already existing losses by implementing procedures to curb these losses. First of all, it is important to establish the causes of losses in these supermarkets to get a concept on how to go about controlling these losses.
    Loss control procedure
    • We Training the staff on how to understand the wholesale and retail industry, handling cash and basically controlling losses.
    • Checking the cashier activities, ensuring no over ringing also known as overcharging, no under ringing, all items are scanned, customers get a receipt and change, ensuring customers items are packed and check dispatch of items, for example, electronics or expensive items. The person responsible for these activities is known as a front end.
    • Ensuring the delivery is of the store and the order matches the invoice. Checking whether the goods are of good quality, follow the receiving rules and ensure the receiving clerks too, making sure the returns are given back to the supplier, checking for damages and expiries.
    • In the camera room, there is a camera room operator who is responsible for checking the activities that go on around the shop, check out for shoplifters and communicate with the security in case of any unusual activities. They also ensure that the employees are not doing anything fishy.

  • Electronic Surveillance

    Electronic surveillance is the monitoring of a home, business, or individual using a variety of devices such as CCTV, legal wiretapping, cameras, digital video equipment, and other electronic, digital, and audio-visual means.
    Today, electronic surveillance can also refer to surveillance done via computer or mobile phone. For example, computer surveillance can include e-mail tracking, internet surveillance, and remote PC surveillance.
    Benefits of Electronic Surveillance
    • Crime Prevention
    • Monitor a location or person 24/7
    • Collect evidence that can later be used in court
    • Monitor mobile phones, computers, and other electronic devices.

  • Process Servers

    Doncaster is recognized as the largest community of nationwide process servers. We have years of combined experience in this domain and have all the expertise that is important to serve legal documents in the Kenya. Whenever you are involved in a legal matter it is important to consult professional process servers. Our process servers are highly trained and knowledgeable about all kinds of legal needs.

    Process Service
    Process service, also known as "service of process,” is the procedure employed to give an appropriate notice of initial legal action to another party (such as a defendant), court, or administrative body in an effort to exercise jurisdiction over that person so as to enable that person to respond to the proceeding before the court, body, or other tribunal. Notice is furnished by delivering a set of court documents (called "process") to the person to be served.

    Process Server
    Our process servers serve all types of legal documents, including:-
    - summons and complaints,
    - divorce papers,
    - family court documents,
    - subpoenas,
    -citations,
    -small claims court cases,
    - order to show cause
    -petitions,
    -evictions
    -landlord/tenant notices,
    - motions.

    We are a full-service process server agency providing services to law firms, attorneys, and the general public nationwide.