1. Forensic Internal Investigations
This is basically a Fraud investigation where you as client, upon conclusion, will have the capability to decide whether to further the matter as a Criminal Complaint (we will ensure the case docket is “Court-Ready”) or via Civil Litigation. Basic examples of this type of complaints are tender fraud, employee conflict of interest, procurement fraud, supplier fraud (fake items), etc.
2. Private Investigations (both
Criminal and Civil)
In the case of Criminal Investigations, if the case is
already registered, we will have to gain the permission of the applicable SAPS
unit to pursue a parallel investigation (to the SAPS one) if their case is still
in process, this is not required if the SAPS have closed the case as Nolle
Prosequi or unsolved. In instances where no Criminal Case has been registered,
we will initiate and investigate the case. Once we are able to prove that it is
a Prima Facie Case, we will advise you as the client to inform the relevant
SAPS entity to open a Criminal Case (with the addition of all evidence
ascertained by us).
In Civil Investigations, we will assist your current Legal Team (or assist you
in obtaining Legal Counsel) in ensuring that all relevant obtainable evidence
is obtained, verified and placed on record for litigation. Examples of these
cases might be anything from breach of contracts, divorce cases to custody
battles.
Suffice to say, we will also avail ourselves to testify where and when required
on the work we have performed and the evidence that we have gathered.
3. Insurance Investigations
These cases are not unique to Insurance Companies. We are here for the individual and companies f you suspect that your claim is not being handled fairly, are being overclaimed by another party, costing of repairs seems unreasonably high, facing an unfair client claim, we are the people for you.
4. Individual Tracking & Tracing
The abovementioned is self-explanatory. If you are looking for someone, we can help you find him/her. If you want to know what a individual’s movements are, we can track that person for any duration you might want to require (person frequently just disappears for an hour (or two or more) a day, we will find out the where, when , what and with who for you. Evidence such as electronic vehicle tracking and photographic evidence will be submitted on request.
5. Background checks
We are able to do previous work verification, lifestyle audits (on your employees), etc.
6. VIP Protection Service
This function includes VIP venue protection, route planning, VIP driver(s) and VIP bodyguarding.
7. Static Guarding
We provide exceptionally trained static guards to ensure access and egress to your premises meets your requirements and needs. This service can include trained First Aiders and Trained Fire Marshalls. K 9 services can be supplied on an outsourced basis.