Discreet, high-level investigative support for corporate, legal, and government entities, operating nationally and internationally.
- Due Diligence & Profiling: In-depth probes into the financial status, track record, and business relationships of individuals or companies prior to engagement.
- Includes: CIPC records, Deed Office verification, Person Trace, and Property Ownership verification.
- Forensic & Commercial Investigation: Investigation of complex matters, including fraud, theft, vehicle hijackings, and internal corporate matters (e.g., restraint of trade breaches).
- Evidence Collection & Asset Recovery: Professional crime scene reconstruction, preparation of evidence for court/disciplinary hearings, and focused services for the lawful recovery of stolen or misappropriated assets.