Case Studies
Documented examples of investigations carried out by CrediFold — anonymised to protect our clients, detailed enough to show how we work.
Land Title Fraud — Kampala Residential Plot
A UK-based client engaged CrediFold after discovering that a 0.25-acre plot in Ntinda had been transferred without their knowledge. We verified the title chain, identified the fraudulent transfer, and produced a documented report for legal proceedings.
Full case coming soonDue Diligence — Logistics Firm Partnership
Before committing $80,000 to a joint venture with a Kampala logistics company, a Canadian investor requested a full corporate background check. CrediFold verified company registration, director histories, and financial standing.
Full case coming soonMarital Investigation — Undisclosed Assets
A client going through divorce proceedings suspected undisclosed assets and business interests. Our field team documented property ownership, vehicle registration, and business affiliations within 10 days.
Full case coming soonExecutive Background Check — Finance Director Hire
An SME hiring a Finance Director asked CrediFold to verify qualifications, employment history, and criminal record. Our investigation revealed a prior fraud conviction not disclosed in the application.
Full case coming soonSurveillance — Insurance Claim Verification
A business requested surveillance of an employee claiming a workplace injury that prevented them from working. CrediFold documented physical activity inconsistent with the claimed injury over a 5-day period.
Full case coming soonDiaspora — Construction Progress Verification
A UAE-based client had paid three instalments to a contractor building a home in Entebbe with no progress updates. CrediFold conducted site visits, photographed progress, and interviewed the site foreman.
Full case coming soonEvery Case Begins With One Message
No names required. No commitment. Just your situation — and we take it from there.
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