SUPPLEMENTARY SERVICES & SOLUTIONS

• ​​​External forensic contract and engagement management on behalf of our client
  

• Insurance claim / dispute resolution investigations
  

• Pre-trial evidentiary preparation support (arbitration, mediation, settlement negotiation, civil and commercial crime)
  

• Establishment of an in-house forensic investigative capability
  

• Assisting and advising in-house fraud / forensic investigation units with the development of best practice and appropriate and successful management methodologies, reporting, procedures and strategies
  

• Background audits
  

• Watching briefs
  

• Drafting of company specific policies and procedures, including sops (standard operating procedures)
  

• Investigational support with industry Ombuds queries

• Disciplinary Enquiry / Tribunal & CCMA Support   
• Disciplinary enquiry support
  

               - Investigation of transgressions

               - Preparation of appropriate internal charges

               - Compilation of evidence bundles (Internal & CCMA)

• Formulation of appropriate internal disciplinary charges and the drafting of the internal charge sheet
  
• Acting as witness and presentation of investigational findings during the disciplinary enquiry and at the CCMA
  

• SA Police Service (Liaison & Reporting) 
• Preparation of criminal case dockets on our client’s behalf
• Investigative, follow up & liaison support
  

• Vetting Services
  
• Pre and post-employment personnel vetting
• Supplier / service provider vetting
  

• Services Offered Through Associates  
  
• Cyber forensic services (digital forensics, eDiscovery, data recovery services)
• Mobile device forensics
• Data recovery of all lost or deleted data.
• Decryption of data and cracking of passwords.
• Location and analysis of e-mails.
• Analysis of Internet activities.
• Forensic / questioned document examination (handwriting, documents, signatures, identification of forgeries)
• Polygraph examinations (pre & post -employment examinations, forensic investigation assistance / truth verification through the use of polygraph examinations)
• Undercover investigations and surveillance services (covert agent infiltration)
• Labour law experts & solutions

• Whistle Blower / Fraud Tip-Offs Service 
• Guidance with the establishment, administration, monitoring & actioning of a fraud reporting hotline
  
• Development of whistleblowing policies, procedures and reward schemes  
  

• Consumer Specific Investigations  
• Identity Theft - We assist consumers who fell victim to Identity Theft in the tedious and difficult process of attempting to resolve their situation and clearing their names and credit profiles. 
  

• International Investigation Support
• Provision of investigational support to internationally based investigative firms with local requirements.