Premier Forensic & Background Check Solutions

Identity Verification

Our state-of-the-art identity verification service combines advanced forensic techniques with AI-powered biometric technology to deliver unparalleled accuracy in personal identification. We employ:

• Advanced document forensics and authentication
• Biometric verification systems
• AI-powered facial recognition technology
• Digital footprint analysis and validation
• Multi-factor authentication protocols
• Real-time identity verification checks

Perfect for organizations requiring robust KYC compliance and fraud prevention in East Africa.

Academic Verification

Shield Forensics provides comprehensive academic verification services tailored for East African educational institutions and international qualifications. Our thorough approach includes:

• Direct verification with universities and colleges worldwide
• Advanced document forensics for certificate authentication
• Comprehensive qualification assessment
• Professional body membership verification
• Educational history timeline validation
• International qualification equivalency checks

We specialize in verifying credentials from all major educational institutions across Kenya, Uganda, Tanzania, and beyond, helping organizations make informed hiring decisions.

Employment Verification

Our comprehensive employment verification service helps organizations across East Africa validate candidate work histories with unmatched precision and reliability.

• Direct employer contact and verification
• Comprehensive career timeline analysis
• Position and salary verification
• Performance history validation
• Professional reference checks
• Previous employer feedback collection

Specialized solutions for various sectors including banking, telecommunications, and government institutions across Kenya and East Africa.

Criminal Record Check

Industry-leading criminal background screening utilizing advanced access to local and international databases.

• National police clearance certificate verification
• Multi-jurisdictional criminal record searches
• Court record analysis across East Africa
• International criminal database checks
• Ongoing criminal monitoring services
• Compliance with local privacy laws

Trusted by leading organizations for thorough criminal history verification in compliance with Kenyan law.

Global Sanctions Check

Comprehensive international sanctions and PEP screening crucial for financial institutions and multinational companies.

• Real-time global sanctions database screening
• Politically Exposed Persons (PEP) identification
• Anti-Money Laundering (AML) compliance checks
• Adverse media screening
• Watch list monitoring
• Regulatory compliance reporting

Essential for organizations requiring compliance with CBK regulations and international standards.

Forensic Data Recovery

State-of-the-art data recovery services utilizing advanced forensic tools and expertise.

• Hard drive and SSD data recovery
• Mobile device data extraction
• Corrupted file reconstruction
• Deleted data retrieval
• Cloud data recovery
• Legal evidence preservation

Serving businesses, law firms, and government agencies with certified forensic expertise.

OSINT Investigations

Advanced Open-Source Intelligence gathering and analysis for comprehensive risk assessment.

• Digital footprint analysis
• Social media intelligence gathering
• Public records investigation
• Corporate intelligence research
• Online reputation assessment
• Deep web investigation

Essential for due diligence, risk management, and strategic decision-making.

Digital Forensics Investigation

Advanced digital forensics investigation services for cybercrime and digital evidence analysis.

• Computer forensics investigation
• Mobile device forensics
• Network forensics analysis
• Email investigation services
• Digital evidence preservation
• Expert witness testimony

Supporting legal proceedings and corporate investigations with detailed digital evidence analysis.

Corporate Due Diligence

Comprehensive corporate background checks and due diligence investigations.

• Company ownership verification
• Corporate structure analysis
• Financial health assessment
• Regulatory compliance review
• Business reputation analysis
• Risk assessment reporting

Essential for mergers, acquisitions, and business partnerships in East Africa.

Asset Tracing & Recovery

Specialized services for locating and recovering hidden or misappropriated assets.

• Asset location services
• Property ownership investigation
• Financial trail analysis
• Cross-border asset tracing
• Recovery strategy development
• Legal coordination support

Supporting financial institutions and legal firms in asset recovery efforts.

Fraud Investigation

Professional fraud detection and investigation services for businesses.

• Financial fraud investigation
• Insurance fraud detection
• Employee misconduct investigation
• Forensic accounting services
• Evidence collection and analysis
• Investigation reporting

Helping organizations prevent and address fraudulent activities.

Integrity Due Diligence

Comprehensive integrity checks for high-level appointments and partnerships.

• Executive background screening
• Reputation assessment
• Conflict of interest checks
• Ethics compliance verification
• Leadership history analysis
• Character reference validation

Essential for board appointments and executive hiring decisions.

Cyber Security Assessment

Advanced cyber security evaluation and vulnerability assessment services.

• Network security assessment
• Vulnerability scanning
• Penetration testing
• Security policy review
• Incident response planning
• Security awareness training

Protecting organizations from cyber threats and data breaches.

Intellectual Property Investigation

Specialized investigations for intellectual property protection and infringement.

• Trademark infringement investigation
• Copyright violation detection
• Patent infringement analysis
• Brand protection services
• Market surveillance
• Evidence documentation

Protecting your intellectual property rights across East Africa.

Questioned Document Examination (QDE)

Specialized forensic analysis of questioned documents using advanced scientific methods.

• Handwriting comparison and analysis
• Ink dating and chemical analysis
• Altered document detection
• Paper fiber analysis
• Indentation analysis and ESDA
• Forensic photography and documentation
• Expert court testimony services
• Non-destructive document testing

Providing expert analysis for legal proceedings, fraud investigations, and document authentication across East Africa.

Fingerprint Analysis

Professional fingerprint identification and analysis using state-of-the-art technology.

• Latent fingerprint development
• Digital fingerprint analysis
• AFIS database searching
• Crime scene fingerprint recovery
• Pattern analysis and classification
• Biometric verification systems
• Quality assurance testing
• Chain of custody maintenance

Supporting law enforcement, security firms, and private organizations with professional fingerprint services.

Mobile Device Forensics

Advanced mobile device forensic analysis for legal and corporate investigations.

• Mobile data extraction and recovery
• Cell phone forensic analysis
• Deleted data recovery
• GPS location history analysis
• Mobile app data recovery
• Cloud backup analysis
• WhatsApp and social media recovery
• Call log and SMS analysis

Comprehensive mobile forensics services for legal evidence and corporate investigations across East Africa.

Computer Memory Forensics

Advanced memory analysis and volatile data recovery for digital investigations.

• Live memory capture and analysis
• RAM data extraction and recovery
• Malware detection and analysis
• Hidden process discovery
• Encryption key recovery
• Network connection analysis
• Registry and system artifacts analysis
• Incident response support

Essential for cybercrime investigations, corporate security incidents, and digital forensic analysis across East Africa.

Technical Surveillance Countermeasures (TSCM)

Professional electronic surveillance detection and countermeasure services using advanced RF spectrum analysis and detection equipment.

• RF/Microwave emission detection and analysis
• Non-Linear Junction Detection (NLJD)
• Static/Dynamic spectrum analysis
• Acoustic leakage detection
• Wire line security assessment
• GSM/Cellular interception detection
• VoIP and network security scanning
• Physical security inspection

Comprehensive bug sweeping and electronic countermeasure services for corporate boardrooms, executive offices, and secure facilities across East Africa.

Strategic Intelligence Analysis

Advanced intelligence gathering and analysis using structured analytical techniques and advanced intelligence platforms.

• Human Intelligence (HUMINT) collection
• Signals Intelligence (SIGINT) analysis
• Pattern of Life (POL) assessment
• Threat actor profiling and analysis
• Link analysis and network mapping
• Geospatial intelligence (GEOINT)
• Strategic warning analysis
• Competitive intelligence assessment

Supporting organizations with actionable intelligence for strategic decision-making and risk mitigation across the East African region.