Our company have branches all over South Africa.We have 15 years of investigation experience and no investigation are too big or small.
Investigative Services we specialized in:
• Missing persons investigations
• Investigation into insurance claim fraud
• Private and civil investigative services – matrimonial, human rights violation, trademark infringements, industrial espionage, sexual violation, etc.
• Due diligence investigations – determining the true reasons behind the proposed acquisition or merger, hidden agenda’s of sellers, undisclosed external business interests, personal financial status of selling shareholders, etc.
• Legal support services – counter investigations, gathering of information to exonerate wrongfully accused persons
• Business and personal background checks, polygraph tests and satellite tracking of vehicles and persons.
• Fraud, corruption, & commercial crime detection and investigation
• Business stock loss prevention and investigation
• Identification of commercial crime perpetrators including management, employees, contractors, suppliers and other third parties
• Collation of evidential material necessary to secure a criminal conviction, and satisfy a civil action, or insurance claim
• Collation and presentation of evidence material at client’s internal disciplinary inquiries
• Fraud and corruption health checks
• Infiltration of covert undercover operatives – business crime intelligence gathering services
• Asset tracing for discovery and division of estate purposes
. Surveillance/Matrimonial Investigations
BRANCHES ALL OVER SOUTH AFRICA
Your confidentiality is our utmost concern. All inquiries will be handled with complete discretion
Services Provided
Work Focus