Who We Serve
Investigative Support for Organizations That Need the Facts
GradeCrest works with insurers, law firms, financial institutions and organizations requiring professional investigation, verification and tracing services.
Insurance Companies
Insurance investigations are at the heart of what we do. We support insurers with independent field investigations, claims verification and fact-finding assignments.
Services we provide
- Insurance investigations
- Fraud investigations
- Motor accident investigations
- Medical claims verification
- Property and fire loss investigations
- Claimant verification
- Field enquiries
- Tracing
Law Firms
GradeCrest provides investigative support to advocates and legal teams requiring facts, tracing, verification and field enquiries to support legal matters.
Services we provide
- Litigation support investigations
- Tracing
- Process service
- Background checks
- Asset tracing
- Factual enquiries
- Verification
SACCOs & Microfinance Institutions
We provide investigative and verification services that can support informed decisions involving individuals, businesses and relevant matters.
Services we provide
- Due diligence
- Background verification
- Tracing
- Asset tracing
- Verification enquiries
These are investigative and information-gathering services. GradeCrest is not a debt collection or debt recovery company.
Financial Institutions
Financial institutions can benefit from professional verification, tracing, due diligence and investigative support when additional factual information is required.
Corporate Organizations
Organizations can engage GradeCrest for discreet investigations and verification relating to employees, business relationships and other corporate concerns.
Services we provide
- Employee fraud investigations
- Fidelity investigations
- Background checks
- Due diligence
- Internal investigative support
Let's Discuss Your Investigative Requirement
Every assignment is different. Tell us what you need established and our team can discuss the appropriate investigative approach.