Corporate Investigation

Objective | Insightful | Thorough

Corporate Investigation

Private Corporate Investigation Services in Kenya

Somo Group Intelligence is a leading private corporate investigation firm based in Kenya. We offer a wide range of corporate investigation services to help businesses in Kenya and beyond to operate with integrity, security, and peace of mind. Our team of experienced investigators provides reliable, efficient, and discreet services that help organizations to identify and mitigate risks, detect and prevent fraud, and ensure compliance with laws and regulations.


If you are running a business in Kenya, you know how important it is to maintain a good reputation and protect your assets. Corporate investigations are an essential tool to help you achieve these goals. Whether you are dealing with an internal issue, a partner dispute, or a fraud case, Somo Group Intelligence can help you find the information you need to make informed decisions.

Our Services

At Somo Group Intelligence, we offer a range of private corporate investigation services tailored to the specific needs of our clients. Our services include:

Background Checks

We conduct comprehensive background checks on employees, partners, vendors, and potential business partners to help you make informed decisions about whom to trust. Our background checks cover criminal records, credit history, education, and employment history.

Due Diligence

We provide due diligence services to help you verify the identity, reputation, and track record of individuals and organizations before entering into business deals. Our due diligence services cover legal, financial, and reputational risks.

Fraud Investigations

We have extensive experience in investigating fraud cases, including embezzlement, financial mismanagement, and other types of financial crimes. Our team uses advanced techniques to gather evidence and present a clear picture of what happened.

Intellectual Property Investigations

We conduct investigations into cases of intellectual property theft, including trademark infringement, patent infringement, and copyright infringement. Our investigations help clients to protect their intellectual property rights and take legal action when necessary.


We provide surveillance services to help clients gather evidence in cases of suspected fraud, theft, or other types of misconduct. Our surveillance techniques are discreet, professional, and tailored to the specific needs of each client.

Litigation Support

We offer litigation support services to help clients prepare for legal proceedings, including gathering evidence, interviewing witnesses, and providing expert testimony. Our litigation support services are designed to help clients achieve the best possible outcome in court.

Risk Assessment

We conduct risk assessments to help clients identify potential risks and vulnerabilities in their business operations. Our risk assessments cover a wide range of areas, including cybersecurity, physical security, and financial risk.