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Investigation Services
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Investigation Services
Investigation Services
Private Investigation Solutions
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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
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