Business Legitimacy Verification in Nairobi

I'm in need of a competent detective to visit a potential buyer in Nairobi, Kenya. The purpose of the visit is to verify the business legitimacy of the buyer.

A coulpe of weeks ago, they sent us a PDF of invitation letter, to visit Nairobi and sign a contract to our company to search and supply them with RHD Ambulances to Kenya Government.

Our company is a car trader, we can buy and export cars from any part of the world to our customers.

One thing that got me worried is that the email I got from them, with the PDF that I attached, their email is one and all the Health emails that I found with Kenya Health Department is another.

I have so far 3 contacts with them on WhatsApp that needed to be checked before our booking the trip. I can supply their numbers.

Key Responsibilities:

- **Confirmation of Legitimacy**: The main objective of the visit is to ascertain the legitimacy of the buyer's business. This involves verifying the information provided to us and ensuring that it aligns with the reality of the buyer's business activities, particularly through checking the buyer's previous clients and testimonials.

- **Document Verification**: The detective will be required to check the documents that the buyer has sent to our company. The detective's job will be to confirm the authenticity of these documents and ensure they are valid for a potential partnership.

Ideal Skills and Experience:

- **Detective Work Experience**: Previous experience in detective work, especially in business verification, is highly desired.

- **Attention to Detail**: The ability to meticulously verify and cross-check information is crucial for this task.

- **Discretion and Professionalism**: The detective should be discreet in their approach and maintain a high level of professionalism throughout the verification process.

- **Familiarity with Kenya, Nairobi**: A local detective or someone with extensive knowledge of Nairobi would be preferred for this task.

Fraud Detection Anomaly Detection Юридичні дослідження

ID Проекту: #37986757

Про проект