With 30 years’ experience we consistently adhere to strict quality, legal and privacy standards in
order to ensure our work remains professional, unbiased, relevant, discreet and accurate.
Investigations and Risk Consulting are done with Integrity, results Reliable and can be Trusted.
With more than 20 years’ experience in the Cash In transit Industry as a senior
manager (Investigations, Audits, Insurance and Risk ) our professional
and in-depth knowledge of this Industry will assist you with expert assistance.
In Transit Investigations, Cash Centre losses (Processes and procedures) , CIT
Companies losses and concerns, ABM ( Automated Banking Machine – Cash Acceptance
Devices ) and ATM attacks, assistance with the investigation of vehicle robberies.
Risk consultants utilize their expertise in business, finance, and mathematics to
assist firms decrease or eliminate the risk they undertake in performing
operational, financial, and technological business processes. They help clients
identify, understand, and manage risks tangled with their operations.
This type of theft can often lead to vast amounts of money lost.
Smaller regular losses can destroy any company within months.
The investigation done must be direct, identifying the suspect or
suspects but also providing a professional evidence supported report or
dossier enabling the client to be prepared for any type of CCMA hearing
but also court ready should criminal charges be possible and actioned.
This must be done in such a manner to not demoralize other employees.
The identifying and gathering of evidence to be presented and used within a civil trial.
This includes the tracing of people who disappeared without paying their accounts
to one or more businesses or without making arrangements for the payment of their
debts, and the gathering of evidence for use in civil court cases.
Civil Investigations also consist of insurance investigations as well as security
This will be done according to the legal and correct guidelines. All cases will be
done conjunction with state prosecutors, judges and legal advisors such as
attorneys and advocates. NPA and AFU will be involved if deemed necessary.
“wrongful or criminal deception intended to result in financial or personal gain”
“a person or thing intended to deceive others, typically by unjustifiably
claiming or being credited with accomplishments or qualities”
All Investigative tools, knowledge and experience, also the experience of
forensic experts will be utilized to identify the “ wrong “ done,
but also the person responsible for the wrongful action
10 Signs Your Spouse Is Cheating:
Secretive phone or computer use.
Periods where your significant other is unreachable.
Significantly less, or more, or different sex in your relationship.
Your partner is hostile toward you and your relationship.
An altered schedule.
Friends seem uncomfortable around you.
“Legally, cheating in a marriage often constitutes two people having a
sexual relationship with at least one party being married to someone else.
Unfortunately, in real life, cheating isn't so simply defined. Emotional affairs:
Emotional affairs can sometimes hurt worse than sexual infidelity”
WE ALL DESERVE TO KNOW THE TRUTH.
Investigations are done in a discreet manner.
Unfaithful partners can not only destroy you but also your family, loved ones and have
serious consequences on your health.
Covert surveillance will be done until your expectations are met. A detailed report
will be provided, also tracking records and surveillance photos to support feedback provided.
“Some police departments will ask you to wait 24-72 hours to file an official report,
unless the circumstances of the missing person appear dire or concerning”
If someone close to you is missing, you should report it to the police as soon as
you know they are missing. You do not need to wait for 24 hours.
Friends, family, beneficiaries of deceased estates, loved ones or debtors can
be seen as missing persons to be investigated by us.
“Child custody is a legal term regarding guardianship which is used to describe the
legal and practical relationship between a parent or guardian and a child in that
person's care. Child custody consists of legal custody, which is the right to make
decisions about the child, and physical custody, which is the right and duty to house,
provide and care for the child. Married parents normally have joint legal and
physical custody of their children. Decisions about child custody typically arise
in proceedings involving divorce, annulment, separation, adoption or parental death.
In most jurisdictions child custody is determined in accordance with the best interests
of the child standard.”
This probably one of the moist emotional draining circumstances to find yourself in.
Often detail is known but can’t be proven or provided. You are not alone.
Let us assist and help you through this sensitive time. If needed we will
consult with family advocates, legal advisors, family court and prosecutors.
You have the right to known the person who will be trusted as a current or possible
employee, even a potential business partner. Background checks are conducted to
gain an insight into a person prior to offering them employment or entering into
business ventures. Background checks can also be done for personal reasons.
Fixed and Movable Asset Search
An asset investigation (asset search or asset check) is the locating of public
records that confirm personal property or real estate held by a person or corporate entity.
An asset is a resource with economic value that an individual,
corporation, or country owns or controls with the expectation that it will
provide a future benefit. Assets are reported on a company's balance sheet
and are bought or created to increase a firm's value or benefit the firm's
operations. An asset can be thought of as something that, in the future, can
generate cash flow, reduce expenses, or improve sales, regardless of whether it's
manufacturing equipment or a patent.
Civil records search
Criminal records search
Missing person search
Liabilities (judgment, liens, and bankruptcy search)
Portable Tracking Units
Various tracking units available depending of your needs and requirements.
Contact and assistance from various vehicle tracking companies.
Covert and undercover surveillance possible to assist with any pending investigation
Protect your vehicle and your loved one’s. Know where they are at any given time.
Insurance Related Investigations
Insurance companies often conduct claims investigations to evaluate the legitimacy
of a claim. The investigation process helps the claims adjuster make an educated
decision about how to proceed with a claim.
Insurance claims investigations are used to combat the prevalence of false or inflated
claims. An illegitimate claim is unjustifiable or inaccurate, and by identifying it
early you avoid paying potentially significant costs to a fraudster.
Insurance claims investigations rely on evidence, interviews and records to conclude
whether a claim is legitimate or illegitimate.
There are several types of insurance investigations depending on the claim being made.