SERVICES

INVESTIGATIONS

  • Criminal Investigations:
    • Theft investigations
    • Fraud investigations
    • Murder investigations
    • Accident investigations
    • Damage to property investigations
    • Defamation to character investigations

 

  • Internal (Company) Investigations:
    • Theft and related dishonesty investigations
    • Misuse of assets / vehicles investigations
    • Bribery and corruption investigations

 

  • Special Investigations:
    • Covert investigations
      • Sting operations
      • Financial investigations
    • Investigations done to assist legal proceedings

DIGITAL FORENSICS

  • Forensic Acquisitioning, Examination and Analysis of digital devices and data.This includes the recovery of lost / deleted / formatted data and partitions. Devices include Mobile Phones, PC’s, Laptops, Flash / Thumb Drives, CCTV Footage, Handheld Skimming Devices, Compromised Point-of-Sale (POS) Devices and High Tech Skimming Devices.

 

  • Other services include:
    • Real-Time plotting, tracing of mobile devices and suspects with digital programs
    • Link Analysis on acquired detailed billings, bank account printouts, etc.
    • Advanced online investigations into phishing, hacking and malware attacks. – The drafting of subpoenas that is used in this type of services, is dealt with in the legal services section
    • Malware investigations on computer and mobile devices

FORENSIC AUDITING

  • Audits for Internal and Criminal Investigations
  • Audits in Divorce Matters
  • Audits in Dissolutions

DEBT COLLECTION

  • First- and third-party debt / asset collections across all sectors
    • Recover of small and large amounts/ assets
    • Locating of untraceable debtors
    • Thorough financial investigations of debtors

LEGAL SERVICES

  • Contracts
  • Applications

LABOUR LAW SERVICES

  • Procedures
    • Drafting and implementation of disciplinary codes and other policies

 

  • Disciplinary Enquiries
    • Chairing and initiating

 

  • CCMA and Bargaining Councils
    • Condonation
    • Conciliation
    • Arbitration

 

  • Unions
    • Negotiations

TRUTH VERIFICATION SERVICES

  • Voice Stress Analysis
    • This is our preferred method of truth verification
    • Developed by the US Government to use in the war on terror

 

  • Bio-Feedback Testing
    • If clients rather prefer this method, it can be provided by our outsourced service provider which has 20 years of experience

OUTSOURCED WHISTLEBLOWING MANAGEMENT

We are a third party, paid for subscription service who deals with information regarding our subscribers.

You can report the following about our subscribers: suspicious behaviour, dishonest employees, bad service, bad driving.

Advantages include: Improved business, Decreased losses, Less dishonesty.

OPERATIONAL AREAS

Although our main area of operation lies within the Western Cape, we will gladly accept assignments within other provinces of South Africa.

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