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Our Services

Background/Due Diligence Investigations

When it comes to making critical decisions in business or personal life, relying on surface level information is not enough. Probequest Consult offers thorough background checks and due diligence investigations to provide you with the in-depth understanding required for informed decision-making.

Whether you are hiring a new employee, considering a business deal, or entering a personal partnership, our team ensures that you have a comprehensive understanding of the individual or entity involved. We dive deep, looking beyond what’s readily available, and uncovering crucial details to secure your interests.

Indicators that might necessitate a background/due diligence investigation can include:

  • Incomplete Information: If the information provided by an individual or entity seems incomplete, or if there are gaps in their history, it’s a clear signal that a deeper look is necessary.
  • Questionable Credentials: Claims of experience, education, or affiliations that seem dubious or cannot be easily verified should be investigated further.
  • Inconsistent Statements: Inconsistencies in an individual’s or entity’s statements or documentation may suggest dishonesty or concealment of facts.
  • Negative Online Presence: Damaging information or suspicious online activity can indicate potential issues and warrant a more detailed investigation.
  • Significant Financial Transactions: Before entering into major business deals or financial agreements, conducting due diligence is critical to understanding potential risks.

These signs are not definitive proof of wrongdoing but should be treated as red flags warranting further investigation. We provide comprehensive background and due diligence services to help you navigate your decisions with confidence and peace of mind.

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Phone

+254 (0) 717 748 190

Email

info@probequestconsults.com

Address

Eagle House 2nd Floor, Kimathi Street
Nairobi, Kenya