The expertise and experience of various specialists are used to conduct a variety of sophisticated and discreet investigations locally, nationally and internationally. Our services include:-
General Investigations
- Stock loss
- All theft related investigations
- Investigations relating to companies and corporations
- Tracing of vehicles and assets
Comprehensive Background Investigations
- Vehicle inquiries
- Registrar inquiries (companies and individuals)
- Deeds inquiries (companies and individuals)
- Telephone inquiries
Background Screening Services
- Criminal checks
- Bureau checks
- Identification checks
- Business information
- Driver's license checks
- Assessments
- Employment references
- FAIS regulatory checks
- Academic Qualifications in South Africa and internationally
- CCMA checks
- Death certificate verification
- Sequestration order verification
- Directorship register
- Deed search
- Residence and Work Permit verifications
- SA Fraud Prevention Services records
- PSIRA registration verification
- Voter registration status
- Retail employment history
- Previous vehicle accident history
Truth Verification
- LVA (Layered Voice Analysis)
- Polygraph Examinations
Risk Surveys and Crime Analysis
- Security risk surveys
- Crime prevention measures and recommendations
- Crime threat assessments
Technical Surveillance Counter Measures (De-bugging)
- Offices
- Boardrooms
- Vehicles
- Telephones
Undercover Operatives
- The objective for the assignment of an undercover operative is to gather information within targeted areas of an organisation, which is then followed up by undercover investigators.
- Infiltration of an undercover operative not only keeps the employer informed of irregularities within the organisation, but provides invaluable information about the attitudes of staff.
- Weekly reports are submitted reflecting the progress of the undercover operation. The reports will include advice, recommendations and observations for further action.