Our Services.

Fraud Investigations.

Accident & Insurance Claims

False claims cost the insurance industry millions of shillings every year. At EyeWatch, we offer our services to the insurance Companies and agencies in verification of the claims raised by various parties such as companies and individuals.

Corporate Fraud

Employees defrauding their employers have become so common such that organizations are always expecting to be defrauded and taking very little time to analyze the organizational dynamics that expose them to this risk. The key to understanding corporate fraud is through the management understanding corporate fraud, what causes it, what opportunities the organization provides for the employees to defraud, what the law states about fraud, how to detect, prevent and investigate fraud.

A professional investigation, possibly by an undercover investigator working within your organization, can provide clear evidence of existing problems and help formulate future procedures to avoid repetition.

Consultancy

Many security related issues need never arise if an intelligent proactive approach is taken. Whilst we are fully trained and experienced in investigating any problems you may have, we would be more than happy to conduct a survey of your existing or intended business. EyeWatch will provide a security procedure specification to implement best practice for security within your organisation. We also provide periodical “health checks” and oversight to your already existing security practices either on an agreeable retainer or need basis. The same consultancy services can be extended to your security recruitment panels.

Intelligence

Person Tracing

• Do you need to trace someone – do they owe your company money?
• Need to sign a legal document?
• Have information you need?
• Do you need to serve a document on them?

Whatever your needs are, EyeWatch is here to help with a discrete and professional tracing service.

Company Reports

EyeWatch enables organisations in decision making on matters of joint ventures, investments, mergers or acquisitions. Organisations should carry out “due diligence” to ensure that all is as it should be with the organisation it is proposed to invest in / with. We ensure that what you see is what you get and there are no unpleasant surprises like overstated sales or suppressed expense cost. We can deliver photographic, video and witness statement evidence all provided to Court Proceedings standards, and often sufficient to have fraudulent claims withdrawn prior to expensive and time consuming litigation

Unfair competition

EyeWatch have extensive experience of Brand Infringement investigations. The value of copy Brand sales worldwide is almost incalculable as is the loss of revenue of legitimate brand holders. A famous brand name always runs the risk of being infringed by peddlers of spurious goods. The copiers copy the labels, flavor and colour of the product. As a result the genuine product starts falling and the company starts to suffer huge losses.

Background checks & screening

Organizations should have a process to verify job application information on all new employees, existing employees as well as business partners / suppliers. The sensitivity of a particular job or access level may warrant additional background and credit checks. Institutions should verify that contractors are subject to similar screening procedures. Typically, the minimum verification considerations include:

Character references;

Confirmation that the prospective employee was never convicted of a criminal offense, as detailed in the integrity Act that prohibits engagement of a person who has been convicted of any criminal offense at the local or state level involving dishonesty or a breach of trust or money laundering or has agreed to enter into a pretrial diversion or similar program in connection with a prosecution for such offense, to participate directly or indirectly, in the conduct of the affairs of any organization or institution for the specified period of time or otherwise cleared. Confirmation of prior experience, academic record, and professional qualifications. Confirmation of identity from government issued identification. After gaining employment, managers should remain alert to changes in employees' personal circumstances that could increase incentives for system misuse or fraud.

Employee enquiries

Employee dishonesty and disloyalty can have disastrous results for your business. EyeWatch’s trained and experienced investigators get to the bottom of your problems with professional evidence gathering designed to resolve your problems and protect your interests.

Employee Screening

Vetting of employess will save an organization in terms of non-production, morale damage and potential wrongful dismissal problems. Wouldn’t it be better to have Protocol background, qualifications, criminal record and case history before you make a committment?

Pre-employment screening

EyeWatch provides information about the candidate’s social background, previous job record, academic career, financial status and police record. It is essential to check and prevent the entry of any unscrupulous and undesired person into your organisation.

Post-employment screening

Post-employment screening must be done periodically or as & when the management decides to post or attach an employee to a sensitive and important department. In this regard we provide the information about the candidate's change in status, off duty activities, new habits and interest in work

Surveillance

Static

At EyeWatch, we have a vast experience in providing photographic and video evidence so that when you need to prove that an event or action happened, there can be no doubts or denials about the matter.

Mobile

A fully trained 10-operator surveillance team is available to provide mobile covert surveillance. This team can be deployed to observe goods in transit, individuals under suspicion and is a highly effective tool in evidence and intelligence gathering.

Under Cover Services

In most of the companies the Manager or the key person may not be available full time at the place where the maximum attention needs to be made. In these circumstances our trained investigators are recruited among the staffs and will provide the clear picture of all events occurring in the absence of the Manager. This Under Cover Services are useful in finding the anti-management and Union activities, continuous thefts, sincerity of the staffs etc.

Camera Surveillance Systems

Surveillance can be carried out by regular visual patrols, ad hoc visual patrols or alternatively a motion alarm the control room operatives if movement is detected on the site. They can then track the intruders, record events and take the relevant emergency action. The real value in having a modern surveillance system comes from taking advantage of all of its capabilities. With the help of modern video analytic tools, Eyewatch has automated the entire process of managing remote surveillance and reducing the number of false alerts by 90%. This streamlining of processes, is critical to Eyewatch as it evolves from looking after security issues alone to the full management functionality of its environment.

Family-related investigations

Matrimonial verifications

We provide our services in both the pre and post matrimonial verifications, i.e alliance verification and after marriage problems such as adultery, bigamy etc. In the pre matrimonial cases we provide the details regarding the bride's or bridegroom's family particulars, employment details, financial status, habits and vices if any. In post matrimonial cases we provide the adequate evidences to prove the adultery or bigamy, such as photographs, tape recordings etc.

Spouse's Fidelity

We help you to check the fidelity of your life partner in case you have any doubts. Periodical checks on the life partner is also undertaken.

Litigation Support Services

We provide necessary evidences in litigation support services such as divorce, child custody etc

Scientific Investigations

Hand Writing and Document Analysis & Finger Print Comparison

We provide the Scientific Investigation Services in the cases such as Verification of Document in order to find out its authenticity. We help you to identify the culprit who was involved in the theft and allied activities by their fingerprints. We also authenticate handwritings in case of anonymours letters.

Telephone De-Bugging

Protect your company from telephone abuse, Information leakage & online monitoring using Call Logger Service. For further details contact our office.

Carpark Management

The services we offer include:

• A free site-survey
• Free erection and maintenance of warning signs
• Regular random patrols
• 24 hour callout service
• Wheel clamping and tow-away service

Collection of enforcement fees, cash or card payments only.

Our officers are available for 4-8 hour static wheel clamping or random patrols as required. We can offer total management services for your parking areas, no matter how large or small.

Training

EyeWatch is committed to training and transferring knowledge to adequately prepare the team to respond to threats. The investment in global practices and international training on a continuous basis ensures we are applying the best resources in dealing with threats

Corporate organizations, NGO’s, Educational & Financial institutions need to educate users and employees regarding their security roles and responsibilities. Training should support security awareness and strengthen compliance with security policies, standards, and procedures. Ultimately, the behavior and priorities of senior management heavily influence the level of employee awareness and policy compliance, so training and the commitment to security should start with senior management. Training materials for desktop and workstation users would typically review the acceptable-use policy and include issues like desktop security, log-on requirements, password administration guidelines, etc. Training should also address social engineering and the policies and procedures that protect against social engineering attacks. Many institutions integrate a signed security awareness agreement along with periodic training and refresher courses.

Outsourcing Services

At Eyewatch we believe in value additions and allowing the client an opportunity to focus on their core functions. Some of the critical functions that we outsource for you include but not limited to;

Front-office services

Our specially trained customer service security operatives will man your front desk and be your first line of defence away from the external threats. These include reception, telephone operations, CCTV monitoring as well as employees and visitor’s management. They are highly trained in surveillance and profiling of all staff and visitors to identify potential threats and take proactive actions to diffuse. Remember, in today modern policing, artificial intelligence takes precendence and no longer the macho and mean looking physical security of the yester years.

Executive Services

These include:

• Executive and standard drivers
• VIP protection, bodyguards and bouncers
• Events security
• Escort Services (Chase cars and motorcycles)
• Airport transfers