Investigation Services
Criminal Cases:
Violent crime – murder, robbery, hi-jacking, assault, domestic violence etc. Commercial crime – fraud, money-laundering, insurance fraud, theft, pilferage etc. Organized crime – syndicated fraud, robbery, theft, narcotics etc. Preparation of cases for court purposes. Identification of internal and external syndicates. Medical Aid related fraud.
Investigation Services
Civil Cases:
Investigation and preparation of all civil litigation matters. Claim preparation. Intelligence based litigation. Liquidations – asset searches, profiles, hidden assets, simulated transactions etc. Insolvency act – sequestrations, assets, profiles etc. Company Act investigations.
Investigation Services
Truth Verification
Polygraph tests, forensic view questionnaires etc. Voice stress analysis. Specialist interrogations.
Investigation Services
Covert Agents
Placing of covert agents. External agents placed in business to identify certain actions or individuals. Training of covert agents. Agent identification and evaluation.
Investigation Services
Surveillance
Physical surveillance on people, vehicles and goods. Electronic surveillance as per above. Static and mobile surveillance. Four surveillance teams available.
Investigation Services
Matrimonial Investigations
Unfaithful spouse investigations. Identify third party involvement. Asset searches and financial profiling. Evidence of infidelity. Surveillance and procurement of evidence.
Investigation Services
Domestic Violence & Related Matters
Victim support. General assistance. Case preparation. Missing persons assistance. Drug and alcohol abuse matters. SAPS liaison and assistance.