GradeCrest delivers forensic-grade investigation, asset recovery and due diligence services to Kenya's insurance, legal and corporate sectors — with the operational discipline that complex matters demand.
Our four core practices address the full lifecycle of investigative work for insurers, counsel and corporates — from first notification of loss through to recovery and resolution.
Comprehensive investigation of insurance claims and suspected fraudulent activity. Site inspections, witness interviews, surveillance and evidence documentation to court-admissible standard. Every finding fully substantiated.
Advanced tracing methodologies to locate third-party motor vehicles, property and financial assets for subrogation and recovery actions. Database access, field investigation and recovery recommendations.
Know exactly who you're engaging with. Corporate due diligence, employment verification, directorship checks and criminal record searches — delivering the intelligence that underpins confident commercial decisions.
Licensed High Court Process Servers delivering summons, notifications and legal documents with full accountability. Defendant tracing, skip tracing and sworn affidavits of service meeting strict procedural standards.
Every GradeCrest engagement follows a structured five-stage protocol designed to ensure thoroughness, consistency and defensibility at every step.
Our in-house case management platform anchors every engagement — providing digital intake, real-time progress tracking, secure evidence storage and structured reporting. Investigation discipline, backed by purpose-built infrastructure.
GradeCrest Insurance Investigators is Kenya's premier forensic investigation firm, specialising in claim investigation, asset tracing and background verification. Our name reflects our defining commitment — the highest grade of professionalism on every engagement we accept.
We serve insurance companies, legal practices, corporations and private individuals — delivering investigative services engineered to withstand legal scrutiny, supported by internal systems that keep every matter on schedule and on standard.
Founded and operated by seasoned investigators with backgrounds in law enforcement, forensics and financial intelligence, GradeCrest represents the gold standard for investigative services across East Africa.
Our team brings together multi-disciplinary experience across law enforcement, forensic accounting, insurance adjudication and financial intelligence.
Investigators drawn from the Directorate of Criminal Investigations and specialist police units, with decades of field experience in complex criminal and civil matters.
Specialists in financial trail analysis, fraud detection and asset recovery — bringing forensic rigour to claim evaluation and subrogation matters.
Former adjusters and underwriters who understand policy interpretation, claim evaluation and the procedural expectations of the insurance industry end-to-end.
Guided by integrity and driven by excellence, we are committed to delivering truth, justice and technological innovation through professional investigative services.
To deliver world-class investigation services to our clients — partnering with each to analyse their needs, plan effective and secure operations, and safeguard their core interests throughout every engagement.
To be the market leaders and pacesetters in the investigations field across Kenya and the wider East African region — recognised as the most trusted and respected firm, setting industry standards through innovation and unwavering commitment.
Every matter we accept carries our reputation. Our numbers reflect years of disciplined execution, specialist expertise and an uncompromising commitment to the truth.
Anchored by our Nairobi headquarters and our Kiambu County branch, GradeCrest is positioned to serve clients across the entire metropolitan region and beyond — with field capacity nationwide.
Six operational commitments that distinguish GradeCrest as Kenya's investigator of choice for matters where outcomes matter.
Fully licensed investigators continuously trained in current techniques and Kenyan legal requirements.
Internal systems provide end-to-end digital traceability — intake to archive — ensuring nothing falls through the cracks.
Every engagement is handled with complete confidentiality — your information is protected end-to-end, always.
Average 7-day preliminary closure. Time-critical matters receive same-day investigator deployment nationwide.
Comprehensive, court-admissible documentation with clear findings, evidence index and actionable conclusions.
Former law enforcement, forensic specialists and financial intelligence experts — decades of combined experience.
Whether you're an insurer, law firm or corporate client, the fastest path to the right answer is a brief conversation. All enquiries are held in strict confidence.
One of our senior investigators will review your enquiry and respond within three business minutes during office hours.
Tell us about your matter — one of our senior investigators will respond within three business minutes during office hours.