Confidential Bureau of Investigations ( CBI)

Confidential Bureau of Investigations

We offer a wide range of Investigation services
Online Spy Store

Confidential Investigations delivers easy-to-manage security and surveillance gear plus software to individuals, offices, businesses, schools, private investigators, agencies, assisted living facilities and religious. As online retailer, we sell direct, assuring customers that they’re getting their full money’s worth.

 

Our product selection can’t be beat. we offer a wide range of indoor and outdoor surveillance cameras, in-vehicle dash cameras, trail cameras, safes, hidden cameras like nanny cams, wearables, all kinds of spy geers, bug detectors  and Vehicle GPS trackers that attach to important assets you need to protect, fasten to single and fleet vehicles or are carried by people.

 

Our  popular GPS platform empowers users to see the current locations of their trackers on their phones, tablets and computers from anywhere. They can pinpoint positions on a map or download a tracker’s history. Models are available for a variety of applications from keeping tabs on an absentminded relative to riding shotgun on a shipment. Our platform’s iOS and Android apps can alert you when, for instance, a tracker moves outside a GEO fence you’ve set or a vehicle has exceeded a certain speed limit. It’s easy to customize alert triggers and the ways to be notified.

 

Cameras are available as offline appliances that save video to memory cards or as Wi-Fi-capable devices. we bundle free apps for viewing and controlling its line of connected cameras from smartphones, tablets and computers. You can be sure that we have  made the necessary investment so its products are easy to understand, simple to set up and straight forward to use.

 

Confidential Investigations is known for its generous yet discrete technical support. Our staff aims to help customers in an office or at home choose the right solutions for their security or interpersonal needs

Body Guard Services

At Confidential Investigations, our agents provide round the clock surveillance and personal protection using the latest state of the art equipment and methodology.

 

Our agents form a unique, skilled team that is comprised from past law enforcement and military personnel. These individuals came together and saw a need to provide highly trained security professionals to the private and corporate world within Uganda.

 

No matter what the risk is, our goal is to mitigate threats before they become a problem.

Let our agents use their knowledge, experience and resources to provide you with strategic, well executed security programs that are tailored to your needs.

 

Please see below for a list of our services:

  • Residential Protection
  • Executive Protection
  • Drivers
  • Risk Assessment.
  • Event Security
Corporate Security

Confidential Investigations is an experienced, loyal and reliable security team that treats each case with the highest level of professionalism and discretion. Our members are elite personnel from the fields of law enforcement, business, anti-counterfeiting and ex-special forces.

In addition, Confidential Investigations has amassed vast amounts of experiences over the years and possesses some of the most cutting edge equipment and techniques in the field.

 

At Confidential Investigations, Our security protocol is designed to support your business operations. We send in our operatives to assess the risks within your company and any outside factors that may influence the safety of the property and or person(s) residing on said property. Once the determination has been made, our agents advise you of these risks and make recommendations to protect critical operating zones, personnel and corporate assets. 

Part of our portfolio of services includes executive protection, secured transportation and real-time physical security services.

 

At Confidential Investigations, you can count on our security team to protect your interests. Whether you’re interested in safeguarding your property or you need help with a personal matter, we can provide you with a vast network of resources, experienced and professional employees, high tech solutions and cost effective services.

 

In addition, we strictly follow the principles of integrity, professionalism, confidentiality, and efficiency. Our greatest aim is to maintain and protect the interests of our clients and to establish ourselves as the model for the private investigation and security.

Background/Credit Investigations

Background Checks, Identity Verification and Credit History in Uganda.

 

At Confidential Investigations the importance of screening a person for employment purposes, business relations, applications for admittance and financial ventures. Regardless of the reason, we strive to provide world-class solutions using evidence based, based practices in the industry.

 

Our screening solutions have provided our client’s with the knowledge they seek to make informed decisions. In addition, our comprehensive background investigation services are tailored to each client’s needs in an expedient manner and will incorporate any company compliance requests necessary.

 

Screening resources

Additional Applications for Screening Services:

  • Quick Due Diligence Practices
  • Criminal History
  • Identity Confirmation
  • Debt History
  • Address Confirmation
  • History of Drug Use

Confidential Investigations has the capability to handle all your legal needs. Our reach, know-how and proficiency set us apart from the competition.

With over 11 years of experience, knowledge of local laws, language, customs, culture and traditions in Uganda and East Africa, we have provided our client’s with professional and effective solutions.

 

Navigating the array of legal options in a foreign country can be an overwhelming, time consuming task that often ends up becoming cost-ineffective. This process becomes even more complicated when you factor in the cultural and language differences.

 

Our in-house legal team has access to a network of independent attorneys throughout Uganda that have extensive experience in the field.

Whether you’re interested in obtaining legal evidence for the court or seeking to litigate a case, Confidential Investigations can provide you with the legal services needed help resolve any issue you may have.

Counterfeit Investigations
We provide investigation services into the sale and distribution of counterfeit goods in domestic and international markets, both online and offline. 


We conduct due diligence into the subject of investigation, make controlled purchases of counterfeit goods, and approach the subject to gain further insight to the operation. Our investigative course may vary depending on the brand owner’s goals, so we adapt accordingly to achieve the ultimate objective.


Based on the investigation findings, we understand the importance of contacting the right law enforcement body for action, and know how to best package the information to appeal to that department. Although each investigation follows a different path, we have the expertise to recommend the course of action, and execute the strategy.
Surveillance / Infidelity

Do you feel that someone is hiding something or another person’s activities are suspicious?

 

At Confidential Investigations, we offer an extensive list of surveillance services to cover all of our client’s needs. Whether you need to observe a person or place, our highly trained professionals are adept at the latest techniques and technologies.

We have the investigation experience in East Africa coupled with proficient and skilled personnel that will allow us to obtain the evidence you’re looking for.

We strive to offer our client’s effective solutions to their problems at cost effective prices. In addition, all of our investigative services can be tailored to your needs. Please see our list below:

  • Infidelity
  • Undercover Surveillance
  • Employee Monitoring
  • Locating missing Persons in Uganda
  • Insurance Fraud
Employment Investigation

Internal theft, drug abuse, workplace violence, sexual harassment, discrimination, fraudulent Workers’ Compensation claims, and other issues impact not only the company’s bottom line, but morale, productivity, and ultimately your company’s reputation.

 

Fortunately, employment/workplace investigations are legal and discrete. Confidential Investigations is here to assist employers with their employment/workplace investigations.

Insurance Fraudulent Claim Verifications

At Confidential Investigations we are determined to fight against the fraudulent claims and provide you with the best verification services globally.

 

With our experience of of more than 11 years, our professionals display a strong commitment towards you to provide best quality services and deliver it with a cost effective approach.

 

We assess every assignment to review the scope of verification and make a strategy for further proceedings. Our final reports are concluded with case analysis, findings and physical & documentary evidences.

 

We recommend our services before you take preventive measures. Our vast services are able to verify the truth behind fake claims.

Our insurance claim verification services include:

  • Death Verifications
  • Medical-Claims Verifications
  • Verifying Theft Claim
  • Foreign Death of non-immigrants or non-residents
  • Travel Insurance Claim
  • Life Insurance Claim
  • Property Claim Verification
  • Third-Party Claim
  • Insurance Fraudulent Claims Verifications
  • Verifying Accidental Benefits/Vehicle Crash Claims
  • Contestable Death Claim
  • Fatal Accident Verifications
  • Verification of homicide/suicide
  • Disappearance of the victim/witness
  • Subrogation & Recovery
  • Statements of witness
Corporate Theft Investigation Services

 

Corporate theft in ugandaBusiness Theft Investigation Services

With the increase in the opportunities and competitiveness in the market, increases the chances of the company to face corporate frauds. Risk are inevitable and are adaptive to any environment. Such threats are unhealthy for business entities as it might affect their future goals and also show inflammation in the profits.

Corporate crime has assumed significant dimension as the matter of Government and official concern. We call corporate crime as insider trading, corporate tax evasion and the manipulation of corporate treasuries.

Corporate theft can be done because of the reasons mentioned below:

  • Corporate Crime by a Corporation for its own benefit.
  • Corporate Crime by the Agents or Controllers of a Corporation for the benefit of that Corporation.
  • Corporate Crime against a Corporation but for the benefit of another Corporation.
  • Local investigation.
  • Phone and email communications investigations.
  • Tracing the information lost to its possible consequences.
  • Intelligence investigation on suspected employees and/or contractors.
  • Technical Surveillance Counter Measures.

We, are one of the leading agency offering finest range of corporate risk investigation services worldwide. With a strong network of Partners and associates in more than 105 countries, we are able to deliver our extensive line of business risk investigation services globally.

Our client base Fortune 200 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.

We have designed our wide scope of corporate thefts investigation services considering the kinds of risks emerging in the market. With the latest techniques and immense knowledge are team of risk investigators are able to prevent clients from such hidden threats effectively. We identify, detect and prevent the clients from the perpetrators who are disguise to various criminal behaviour. Our techniques helps in mitigating risks and assist the clients to take informed decision.

Our main objective is to wipe out corporate crime to prevent you from future loss. We detect the hidden risks at early stage and advise the one stop solutions within the estimated time.

The course of action for conducting each investigation is formed according to the needs of the clients. Our professionals ensure that they are able to collect sufficient information required by corporate houses to change their strategies and minimise the growing problem. Our approach towards delivering effective investigative services at large scale is to make the corporate houses understand the importance of risk management process. The facts identified and prosecuted by them is accurate and based on evidences.

Our experts are also capable of conducting the investigation discreetly. We ensure that each and every case undertaken by us, are performed by norms of legality. They complete every task ethically and adhering to all terms of confidentiality.

We provide professional services to assure you that we treat your enquiry in strict confidence. For further discussion or to know more about our corporate investigation services in detail respectively, kindly email us on info@confidentialp-eye.com.

Litigation is rarely straightforward, and no matter what your situation, a successful trial can only come from professional support gathering irrefutable evidence and building your case.

 

We regularly work alongside Advocates/Solicitors and lawyers packaging witness finding, evidence gathering and other essential materials for both litigation and criminal defence procedures.

 

Our clients range from small businesses defending personal accident claims to large corporations acting on fraudulent activities or breach of contract.                                        

 

The majority of cases we handle tie together a multitude of our services, experience and expertise.

Our case support team work to build a detailed and comprehensive solution to your litigation requirements.

 

Confidential Investigations offer a wide base of skills and experience, with a core team of consultants dedicated to legal case requirements.

Our understanding of evidence gathering and the application of evidence and private investigation techniques in gathering it, guarantees a bespoke, effective and highly personalised service.

 

We exceed expectations to deliver the information your lawyers need alongside recommended strategies for its application.

 

Our range of services for lawyer and legal case support includes;

  • – Tracing Witnesses
  • – Locating debtors and fraudsters
  • – Due diligence pre-litigation
  • – Surveillance and observation
  • – Injury and accident investigations
  • – Criminal  defence investigation
  • – Financial investigation and asset tracing
  • – General litigation and legal support

 

As attorneys and law firms compete for clients they are routinely challenged to deliver services at lower costs with greater efficiency, thus firms develop practice-specific processes and utilize contemporary technologies to assist in meeting such challenges. Law practice management processes and technologies include case and matter management, time and billing, litigation support, research, communication and collaboration, data mining and modeling, and data security, storage, and archive accessibility.

Corporate Due Diligence Investigation Services

Corporate Due diligence investigation services

Due diligence is essential in mitigating risk and inadequate delivery can compromise contracts, risk fraudulent attacks or simply result in major losses that were entirely avoidable.

At Confidential Investigations, we specialize in supporting due diligence on any aspect of corporate or commercial business transactions, providing the information you need to trust partners and negotiate terms in the best interests of your company.

Use of private investigators and researchers has become commonplace in this sector.

However, anything less than high level specialist expertise risks contract breaches, parallel trading or many other unwelcome consequences. 

Confidential Investigations’ extensive experience guarantees exceptional support for all your corporate intelligence due diligence requirements. 

Turning to Confidential Investigations for truly effective operational due diligence provides both intelligence and solutions. We utilise a mature resource network who can inform us on individuals, corporate entities, governments and NGOs anywhere in the world. 

Confidential Investigations aim is to turn corporate risks into profitable deals for our clients by looking into backgrounds, assessing litigation risks and problem-solving compliance issues.

Confidential Investigations’ 11 years of providing the highest standard of due diligence our clients have come to expect;

  • – Beneficial ownership
  • – Corporate intelligence
  • –Communications monitoring
  • – Financial investigations
  • – Asset tracing
  • – Bankruptcy associations
  • – Fraud Investigation
  • – Surveillance and Observation Services
  • – Background Vetting and Employment Checks.

Risks are unavoidable in nature and can occur in any forms. The corporate frauds are difficult to detect and takes amount of time to resolve the matter. It take great specialization to identify such fraudsters in the market.

Our scope of due diligence service is not only beneficial for entities entering proposed transaction but also during the hiring process. Our professionals with years of expertise assist various clients in selecting appropriate employees for their firm by providing an effective background check service. Our reliable team of risk investigators provide an opportunity to confirm all relevant facts required before making a decision of collaboration or hiring a new employee.

They take immense efforts to probe deeply in several subjects which are impactful for the clients. An effectual investigation can uncover various suspicious facts suppressed by the second party or any employee which can make the client led to a problem.Our main goal is to wipe-out corporate crime to prevent the clients from future loss and to help you at the early stage of the association for taking right decision of future concern.

Our unique approach of investigation and consistency for providing excellent results, include us in the category of triumphant organizations.

The corporate investigators hired by us are equipped with high skills and calibre which allows us to conduct investigation even discreetly. A specific plan of action is designed keeping the needs of the clients and are ensured to be conducted by ethical means.

Every case undertaken by us are conducted adhering to all terms of confidentiality.

Prenuptial And Matrimonial Investigations

Prenuptial Matrimonial Divorce Investigations      Infidelity investigations in uganda

Confidential Investigations has been trading continuously in global private and commercial investigations, communications monitoring and surveillance from its early beginnings. 

The tiniest doubt can grow into the biggest problem in any relationship. 

Sometimes there is simply no way to find the information you need to let down final barriers of trust and that is when our discreet private investigations can provide a solution.

Perhaps you are worried a current partner is cheating, or a potential spouse is lying about themselves or their background and this is where Confidential Investigations Research can and will assist you.

We can enquire in-depth using skills such as surveillance and financial investigations to reveal the true story behind any individual. Uncover relationships, obligations, professional memberships, hidden children, criminal backgrounds and bad debts. Get peace of mind and complete confidence or, at worst, avoid falling into a dangerous trap.

Our range of prenuptial and matrimonial private investigations services includes;

  • Pre-nuptial background vetting
  • Confirmation of fact (employment, financial, social)
  • Investigate suspicious absences
  • Surveillance of unfaithful partners
  • Criminal Record checks
  • Previous Relationships
  • Children from Previous Relationships
Skip Tracing/ Locate Missing Persons

Confidential Investigations will assist if a member of your family or business team goes missing or a debtor does not want to be found. We can trace and locate missing persons on a truly global scale.

 

Whether you are a small business owner trying to track down a debtor, or a major corporation, tracing a missing senior executive, we work with clients throughout the globe find missing and hidden people anywhere. 

 

Using Confidential Investigations’ extensive experience in the field and through the use of data and records, we are proud of our extremely high success rate in tracking even the coldest leads to find whoever you want to make contact with or locate on the map.

 

As you would expect; traces can take time, so we build our searches aiming to find an optimal balance between your schedule, budget and need to find each individual.

 

Our tracing and locating missing individuals’ services include;

  • – Locate missing employees
  • – Tracing hiding debtors
  • – Rediscover lost contracts
  • – Locate hidden investors
  • – Locate key competitor employees
  • – Search for legal witnesses

 

Alone or as part of litigation support or fraud investigations, our clients know they can rely on our ability to trace and locate even the most well-hidden people.

Cyber investigations

Do you need a Cyber Investigator?

 

Cyber investigations can take many forms, and we have plenty of expertise at deciding exactly what services are best suited to your problem.

Our specialist team of dedicated professional cyber investigators have extensive experience in both the commercial and private sectors and can advise on exactly how we can help you protect yourself and your reputation online. If you’d like to get a sense of what we offer, we’ve explained some of our services below.

 

Online Harassment and Abuse

As Internet use generally rises, so do incidences of online harassment and abuse – but you don’t have to just endure it. It can feel as though online harassers are untouchable, but we know exactly how to find them. A professional cyber investigator can help if you’re being targeted for online crimes like cyberstalking, cyberbullying, trolling or revenge porn. Often the police struggle to deal with these cases because of a lack of resources, but our cyber investigators can investigate to identify the harasser, gather all the evidence you need to put a stop to it, and guide you in your next steps for dealing with the problem, as well as helping to protect your online reputation.

 

Identity Theft, Impersonation and Fake Profiles

With more essential parts of life now taking place online than ever before, it’s increasingly important to protect your identity and the integrity of your online profile. If someone is pretending to be you online, it can be tough to know where to start fixing the problem. Let us do the hard work for you – our cyber investigations can help you get your identity back under your control.

Plus, if someone else has created a false identity to scam you, either on an online dating site or on social media, we can help. If you suspect you’re being catfished– that is, that someone has created a fake online identity to get close to you – our catfish background check service could be invaluable. Our thorough investigation will include crucial information like their real name and marital status, as well as any criminal history or other important things to know.

 

Email and IP Tracing

If you need to know the source of an email or the origin of an IP address, hiring an experienced cyber investigator can help. Maybe you’ve received an email that’s threatening, or that you suspect is from someone other than it claims to be. Perhaps a certain IP address is causing you problems, or behaving in ways that could point to stalking or fraud. Our investigations can bring you peace of mind or help you decide on your next steps.

 

Internet Fraud

Online criminals are growing increasingly clever, using the latest technology and techniques to cheat people on the Internet. Our extensive knowledge and experience of online fraud and our understanding of frausters’ methods gives us the edge in combating online crimes.

If you suspect you have been a victim of online fraud – perhaps you responded to a cleverly constructed scam email, got stung by an online purchase that turned out not to be what was promised, or you fear someone has been careless with your information, leaving you vulnerable – then get in touch  with one of our investigators.  Our specialised cyber investigators have an excellent success rate, and we use the most up-to-date technology and cutting-edge techniques to make sure we stay one step ahead of the fraudsters, helping you stay safe online.

 

Reputation Management

Do you know what you online identity is saying about you? Whether you’re working as an individual or as a company, it’s important to know what people are seeing when they search you online, and we have the tools to help. We can investigate your online reputation and help you deal with any problems that arise, such as brandjacking, phishing, SEO manipulation and typosquatting, ensuring that when potential clients Google you, they’re getting the right information.

 

Hire a Cyber Investigator today!

If you’d like the assistance of a skilled and discreet cyber investigator to deal with a problem, or just a thorough check on your online life, get in touch. These are just some of the services we offer. If you have any kind of online problem that needs investigating, it’s likely that we have the knowledge and experience to handle it. Whatever you need, we can help.

Asset Trace Investigation Services

 

Asset trace in uganda
Asset trace Investigation Services in uganda

Do you need an Asset Trace Investigations?

If you suspect that assets may have been hidden from you, please get in touch with us for a no obligation discussion on the best way forward.

Many people aim to conceal assets from loved ones, relatives and business associates fearing they will be taken in a separation, divorce settlement or financial fallout.  Assets may be hidden for tax reasons or other financial motives. Our Asset Tracing service is specifiasset tracecally designed for companies or individuals to establish the financial profile of an individual or entity, thus ensuring your settlement is fair and favourable. Tracking and monitoring hidden assets relies on thorough planning and a rigorous preliminary investigation. Our investigators will work alongside your solicitor and legal team to present appropriate court evidence to facilitate your claim.

Our Asset Trace will help you base negotiations on valid facts. These reports can be used to locate financial or physical assets and provide evidence of ownership, investments, acquisitions and partnerships. This information will help you determine if the subject has anything of value before embarking on costly litigation to recover property or funds.

 

What is an Asset Trace and Can it Help You?

 

Many people try to conceal their assets that’s why performing an asset check is beneficial. They might do so because they fear that the assets will be taken in a separation or divorce settlement, or because they are worried that business associates or lenders could have a claim on them in the case of liquidation of their business. They might hide them for tax reasons. Whatever the reason, sometimes the result is that the family ends up suspecting there are assets somewhere to which they’re entitled, but not knowing where – or that business partners lose out when things go wrong.

What can you do when you find your wealthy ex-spouse is claiming to be penniless, or your former co-director claims he has no money despite the fact he appears to have emptied the company bank account? You can hire a private investigator and use an asset tracking service to find out the truth. Performing an asset check will help to provide you with the information and evidence that you need.

Our  asset Tracing service can establish an individuals’ financial profile or can look at a company or group of companies to establish what assets they hold and where they are held. That ensures you’ll get a settlement that is fair, and based on true data.

 

How do we track down hidden assets?

Tracking down hidden assets requires thorough planning. A scattergun approach is not enough. Working alongside your legal team, we will put together a preliminary investigation that can not just find those assets, but ensure you have evidence that will stand up in court. This is why an asset check is extremely beneficial.

We know the different ways that people try to hide assets and that’s why performing an asset check is essential. These range from simply ‘forgetting’ to tell you that they have bought a flat to using related party transactions between their company and another business they control to move money where they think it won’t be traced. Sometimes they set up companies in order to funnel money out via high salaries or dividends, or other directors’ perks. Then there are offshore bank accounts and other offshore holdings which are often used to keep money out of the tax man’s hands – but might also keep it away from a former spouse or a business that has been defrauded.

We also know how to read the small print. In some cases, such as related company transactions, reading the notes to the accounts in detail is crucial to gaining an understanding of what techniques might have been used and where assets have been transferred.

We start the asset tracing process with a full background check. A large amount of information is already in the public domain, and more can be accessed using paid-for services, but the key to the investigation is putting it all together and following up possible leads in a disciplined way. Our experience helps us recognise what’s important and distinguish the signal from the noise when asset tracking. We look through all the information available, such as audit documents, personnel records, and company filings, and talk to colleagues and family. We use public sources such as land registry, the vehicle licensing register, and so on, if we don’t have access to bank records and tax statements. We aim to build up a picture of the person’s lifestyle and associates and spot any potential disparity between income and outgoings.

 

All the information is legally obtained. For instance, we can get details of:

  • property assets
  • company assets
  • directorships
  • major shareholdings
  • marine ownership
  • any vehicles owned
  • credit reports

We also carry out a media, internet and global open source search, to catch any stray references that could indicate a useful area of research and lead us to find assets that have been hidden. Sometimes a blog post or a local newspaper report can help us on our way to an asset trace.

 

Why you should conduct an asset check before litigation

Litigation is costly and although you may win your case, if the other party really doesn’t have the wherewithal to pay you, you will be out of pocket.

We create an Asset Trace report which you can use as hard evidence once your claim comes to court. But before you proceed with a claim, this information will help you determine if the subject has anything of value.
If we find that there are in fact no assets hidden away, we will have saved you the cost of litigation. If, on the other hand, we find that assets have been hidden, once you know about them you can start the process of getting them frozen – whether they’re located in Uganda or abroad – ensuring that they don’t disappear while your case is being heard.

If you suspect that assets may have been hidden from you, please get in touch with us for a no-obligation discussion on the best way forward. If you choose us to trace hidden assets, our consultants will work closely with you at all stages with the utmost discretion, to ensure the best chance of a positive outcome.

 

Find A Person’s Assets

We also offer a Low-Cost Personal Asset Trace on an individual this low-cost Asset

This Standard Asset Trace is a great starting point. Please note the Standard Asset Trace above is a Personal Asset Trace only and only aims to provide the information listed above. The Personal Asset Trace does not include any assets belonging to any separate legal entity for example assets belonging to a business that an individual may be a Director / Shareholder of. A separate asset trace report is required for each business that the subject may be involved or connected to. If you require a more bespoke asset trace then please feel free to email your exact requirements to us and we can provide you with a free no-obligation quote.

 
Court Process Service
Confidential P-eye court process servers are Uganda Licensed Court Process servers. Court Process Service is a legal process that utilizes the services of a Licensed Court Process server, authorized under the Laws of Uganda to conduct the procedure. Court Process server is the generic name given to a person who serves court documents.  Court documents are generally served as a way of advising or notifying of an occurrence or process. Not all documents in all jurisdictions must be served by a process server.
 
What is Service of Process ?
Service of process is the procedure employed to give legal notice to a person, such as a defendant, of a court or administrative body’s exercise of its jurisdiction over that person so as to enable that person to respond to the proceeding before the court, body, or other tribunal. Usually, notice is furnished by delivering a set of court documents, called “process” ,to the person to be served.
 

Who are Process Servers?

A process server in Uganda is an individual licensed by the High Court of Uganda to provide personal delivery of legal documents, subpoenas, writs, summons, complaints, orders and other court documents filed by a court of law in Uganda .

 

Process Servers provides a service for Attorneys and the legal industry as a whole. A process service of court documents is a Service of Process and is carried out personally by a licensed Court process server. Depending on the documents ordered to be served in Uganda, Confidential P-eye Court Process Servers do serve court documents quickly and efficiently throughout the country. Confidential P-eye Court Process Servers  are legal document servers licensed by the High Court of Uganda and are guided by the The Uganda civil procedure Act and Rules.

A Uganda Court Process Server is a civil  process server who does serve legal documents or any court related documents that are filed in the Court System within Kenya. The Uganda civil procedure Act and Rules describes a “document” to include: writs, notices, pleadings, orders, summonses, warrants and other documents, proceedings and written communications.

 
Licensed Court Process Servers – Confidential P-Eye court process servers
 
Licensed Court Process Servers at Confidential P-Eye doubles as well as Licensed Auctioneers ,  serve all legal documents and your other important documents upon the parties to whom they are addressed. This we do as per the legal specifications. We understand that court process service is an integral part in the administration of justice. We therefore execute the process at the shortest time possible bearing in mind that ‘justice delayed is justice denied’.
 
Our specialization stands in serving all kinds of judicial and non-judicial papers or documents. Our client base includes large and small corporations, local & international businesses, solicitors / proprietors, private individuals who like to get their papers served worldwide. From Magistrates Court, High Court Supreme Court, Family Law Court or for private and professional matters, our company is trained to conduct each and every case effectively.

Our extensive range of service for process include:

  • Serving Subpoena /petitions / summons / complaints / writs
  • Bankruptcy or winding up petitions
  • Litigation, Issuing and filling at the court
  • Serving other judicial and extra judicial paper in civil and Business matter
  • All Insolvency Act related documents
  • Orders to Attend Court for Questioning
  • Injunction / Freezing Orders
  • Suspended Committal Orders
  • Prohibited Steps Orders
  • Notice Seeking Possession & Possession Order
  • Personal Process Service
  • Serving Child support custody
  • Serving Divorce Papers
  • Serving Family, Marriage, kid related documents

We have the best team of process servers who are well known for conducting the process service with high level of integrity and efficiency. The main aim of our risk investigators is to maintain the level of accuracy and strict timeline while executing the service. The Hague convention process is much lengthier compared to informal service, but our experts with latest resources are easily able to trace the exact location of the defendant and conduct the service.

Our company is well known for conducting process service effectively, quickly and affordably. Our professional team focus on clients and frame the strategy of conducting the process in the most effective way. We are equipped with recent databases and resources which helps us in tracing the defendant accurately.

Our employed licensed process servers are aware of all domestic as well as international laws, which make this service to be served legally. They ensure that the process service is conducted successfully and is delivered at the right address and in the hands of the right person.

We are professional process servers in Uganda Kampala,  JInja,  Kabale Gulu, Jinja, Mbarara, Mbale, Mukono, Kasese, Masaka, Entebbe, Njeru, Kitgum, Arua, and Bushenyi.

To hire our reliable process servers or to know more about our services in detail, feel free to write to us at info@confidentialp-eye.com OR Call our 24/7 Mobile: +256 726 213523

 
Our team of licensed court process servers will handle all your assignments with the utmost professionalism. At Confidential P-Eye , we serve to meet your expectation
Fraud Investigation And Risk Management Services

Fraud investigation and Risk management services in uganda

Fraud Investigation and Risk Management Services

The corporate frauds can be considered as an illegal activity or deceptive means used with the intention to inflate the company’s profits. Risk is uncertain and unavoidable in nature. With the increase in modern challenges in the market, also increases the chance of being affected with various fraudsters. It takes ample of time to identify and solve corporate threats as they are not easily visible through naked eyes.

It is essential for business entity to hire effective corporate risk investigation service providers to prevent themselves from facing serious financial issue. Our client base include, Fortune 200 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.

Introducing, www.confidentialp-eye.com, an online venture especially designed with a vision to provide finest range of fraud investigation and risk management services worldwide. With global networks of partners and associates in more than 100 countries, we are able to offer vast scope of corporate risk investigation services globally.

Today, we are one of the well-known and most desired companies under the industry of security and investigation. We are employed with best and highly qualified team of corporate investigators who are able to deliver the services in most effective and efficient manner.

Our Corporate investigators are providing clients a proper consultation on frauds which is useful for further business strategy. Our company is well specialized in providing an appropriate guidance on methods, techniques, tools, recommendations and solutions to prevent the fraud which can improve your results at the end.

Our main objective is to highlight that where there is a potential for fraud likely to be committed and controls that should be incorporated across all aspects of business. Our experts help you to reduce the risk by detecting the fraud and control the exposure to the minimum extent. We can assist our clients to maintain low fraud levels and take preventive measures at the early stage.

Our main goal is to wipe-out corporate crime to prevent you from future loss and to help you at the early stage for taking right decision of future concern. Our unique approach of investigation and consistency for providing excellent services marked us in the category of triumphant organizations.

Our prime aim is to serve our potential clients and provide them with finest solutions to expand their businesses.

Our chosen team of investigators has excellent and high caliber corporate investigators who are trained to conduct the discreet investigations efficiently. Our consistent track record of providing the maximum possible success rate has led us to be considered as one of the leading and best-known corporate investigation companies in the market.

We ensure that every case undertaken by us our done in most professional manner and by all ethical means. We also make sure that each case is conducted may marinating all clause of confidentiality.

For further discussion about our corporate investigation services as per the requirement respectively, kindly contact us on info@confidentialp-eye.com.