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Riskhouse International Limited
  • Home
  • About Us
  • Our Services
    • Forensic Investigations
      • Digital Forensics
      • Forensic Data Analytics
      • Financial Forensic
      • Cyber Security Solution
      • System Security Audit
    • Insurance Fraud Investigation
    • Fraud Risk Assessments
    • Due Diligence
      • Pre-Employment Screening Services
      • Vendor Verification
      • Property Due Diligence
    • Anti-Bribery & Anti-Corruption Assistance
    • Asset Investigations Services & Recovery
    • AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
      • AML/ CFT Health Check & Independent Assessments
      • KYC Diligence, Screening & Remediation
      • AML/CFT Analytics, Monitoring & Investigations
      • AML/CFT Training & Awareness
    • Policy Review and Development
    • Business Continuity Plan
    • Intellectual Property Rights & Infringement Investigations
      • Trademark, copyright, patent and design infringement investigations
      • Anti-Counterfeit Investigations
      • Illegal Import Investigations
      • Parallel Import Investigations
    • Litigation Support & Research
    • Readiness & Awareness Training
      • Actions Constituting Fraud
      • Fraud red flags and how to identify fraud
      • Training staff on fraud prevention, detection and Investigation
      • How to report fraud
      • How to handle factors leading to fraud; Pressure, Opportunity and Rationalization
      • Corruption & Economic crimes awareness training
  • How We Work
  • Confidentiality Policy
  • News & Alerts
  • Contact Us
  •        

Tag: Unclaimed Financial Assets Kenya

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August 17, 2023Financial

Attachment of assets owned by a Judgment Debtor held by the Unclaimed Financial Assets Authority

Asset tracing can be relevant in the context of unclaimed financial assets and in particular, the process of identifying and recovering unclaimed financial assets. It is also relevant in identifying abandoned assets owned by a judgment debtor for the purpose of execution.

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Recent Posts

  • Attachment of assets owned by a Judgment Debtor held by the Unclaimed Financial Assets Authority
  • Guidelines for Employees’ Background Checks
  • Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
  • Access Control Best Practices – Implementing an Effective Access Control Policy
  • Anti-Bribery and Anti-Corruption Assistance

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Latest News

  • Attachment of assets owned by a Judgment Debtor held by the Unclaimed Financial Assets Authority
    August 17, 2023
  • Guidelines for Employees’ Background Checks
    July 27, 2023
  • Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
    July 14, 2023

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Abandoned Assets Auction Anti bribery Asset Tracing Asset Tracing Act Cash Skimming Civil Procedure Rules Claiming Unclaimed Assets Crime Cyber Data Audits Due Diligence Due Diligence in Land Transactions employee background checks Forensic Fraud Fraud risk assessment Insurance Investigation Judgment Debtor Attachment Legal Compliance Preventive Measures Security Teeming and lading – accounting for the miscounted Threat detection spectrum UFAA Authority Unclaimed Financial Assets Kenya

Riskhouse International Limited is a professional services firm providing Forensic Investigation, Risk Management and Compliance Services to various cadre of clients.



Nairobi – Kenya

I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Upper Hill

P.O. Box 21586-00100

Cell: +254 726 748 889

info@riskhouse.co.ke

Mombasa – Kenya

Links Plaza, 3rd Floor - Links Road, Nyali

P.O. Box 90056-80100 Nyali, Mombasa

Cell: +254 112 171 809

mombasaoffice@riskhouse.co.ke

Kampala – Uganda

Plot 49, Ntinda Road, Rovis Apartments 1st Floor

P. O. Box 22276 Kampala, Uganda

Cell: +256 776 818 698

info@infotesters.com

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