Category Our Best Services

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

Extensive Fraud Investigations within an Organisation Whistle Blowers Fronting Theft relating to Company Assets Preventative Measures on current policies Strategic Planned Syndicate Operations

Fraud Preventative Measures (end to end) Preventative Measures aligning with Company Policies to Minimise Company Revenue Loss with Regards to Fraudulent activities

Fraud Repossession