Services

FORENSIC INVESTIGATIONS

• Extensive Fraud Investigations within an Organisation

  Whistle Blowers
  Fronting
  Theft relating to Company Assets
  Preventative Measures on current policies
  Strategic Planned Syndicate Operations
  Physical Tracing off;
  High Valued Benefits
  Forensic Tracing using Viral Approaches
  

• Aligned Vetting Procedures

  Using current company policies to vet;
  New and Existing Employees and External Vendors
  Consumer Commercial Credit, Vehicle Finance, Banking & Deeds Enquiries
  Employee + Vendor Criminal Checks
  Qualification and Certification Verifications
  Real Time and Marital Indications
  

• Office Debugging to prevent Exposure on Important Company Information

• Polygraph Checks – lie-detector testing

• Track & Trace Operatives

  Unclaimed Benefits
  Pension Funds
  Retirement Annuities
  Surplus Funds for Estate Late/Deceased Beneficiaries
  Death Certification
  Coalition of Documentation
  

• Cross Border Vehicle Recoveries and on Syndicate Operations

• Fraud Preventative Measures

  Preventative Measures aligning with Company Policies to Minimise Company Revenue Loss with Regards to Fraudulent activities