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
financial services,
tracing agents,
background screening,
investigation services,
cheating spouse,
fraud investigations,
spy gadgets,
private detectives,
cheating,
hidden cameras,
spy devices