Investigations:

• Fraud, theft and corruption/Commercial Crime Investigations
• Labour orientated inquests
• Civil Law Investigations
• Forensic Accounting Analysis
• Accident reconstruction and fact-finding
• Insurance claim investigations
• Asset tracing
• Liaise with SAPS and facilitation of criminal investigations
• Liaise with the National Prosecuting Authority (NPA)
• Liaise with the Asset Forfeiture Unit (AFU)
• Investigations pertaining to South African Legislation
• Electronic data location and deleted data recovery
• Regulatory Compliance

Assessments and reviews

• Risk Management and Assessments
• Policy, Process and Procedure Reviews
• Due Diligence
• Corporate Governance Reviews
• Implementation of Labour related checks and balances

Pro-active services

• Design and implementation of Fraud Prevention Strategies
• Polygraph examinations
• Layered Voice Analysis (LVA)
• Fraud and Corruption Awareness sessions
• Employment screening
• Person profiling
• Business profiling
• Supplier and vendor vetting
• Criminal record analysis
• Credit record analysis
• Covert Investigators and surveillance
• Covert cameras

Verifications

• Qualifications verification
• ID numbers verification
• Driver’s license verification
• Passport, citizenship, work/residence permit records
• Credit record enquiry
• Deed searches
• Directorships
• Cipro
• Business credit enquiries
• Criminal record enquiry
• Media Searches