• ​​​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.


SUPPLEMENTARY SERVICES & SOLUTIONS

Call today:     +27 (0) 82 854 2110