Investigation Solutions

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Specialises in nationwide field investigation, surveillance & monitoring.

SOLUTIONS INCLUDE

FORENSIC INVESTIGATION.

ASSEST AUDITING.

FRAUD RISK MANAGEMENT.

MANAGEMENT OF CRIME CASES.

FORENSIC INVESTIGATION

Assistance with preparation of criminal & civil prosecution

Investigation of fraud, conflict of interest & schemes

Presenting evidence to relevant authorities

Identifying the perpetrators & uncovering actionable evidence

ASSET AUDITING

Conducting & management of stock-takes & asset auditing

Providing factual findings of specific data

Providing documentation & evidence

Tracing & retrieving stolen/missing assets

FRAUD RISK MANAGEMENT

Identifying internal fraud risk

Site inspection & site assessment

Proactive solutions to potential fraud risks

Minimising business disruptions & financial loss

MANAGEMENT OF CRIME CASES

In partnership with SAPS & authorities

Updating client throughout the process

Building the case with supporting documents & information

Expert witness testimony in disciplinary proceedings

More than just fleet management

track anything imaginable!