what we offer
Services:
Due to our extensive experience in both the Public and Private
sectors we developed a proven methodology in the way we approach
investigations. We take a phased approach based on each client’s individual
requirements. We firstly determine what had happened
We then determine what in actual fact did happen by inter alia capturing all
documents in a timeline to identify any form of non-compliance. It is at this stage
that we go to all relevant parties and establish why proper procedures were not
followed. Instances of non-compliance are key indicators for possible fraud,
corruption, abuse, conflict of interest etc. After we established the true facts and
we have sought explanations from all parties, we apply the law to the facts. The
above will answer the questions of who did what, when, how and why. After all
the elements are met on the matter, the investigator will assist in procuring all
evidence and facts to complete a case docket. This docket is used to present
evidence in both criminal and civil hearings. Furthermore our investigators will
also assist in compiling and presenting facts for any disciplinary hearings.
SERVICES THAT WE OFFER
- Background check
- Domestic investigation
- Criminal investigation
- Polygraph test
- Corporate investigation
- General investigation
- General advisory services
- Undercover
- Labour related matters
- Vip protection
Investigation assignment includes
Clear scope of work required by the client.
Proposal submission in the line with the scope of work provided.
- Acceptance of proposal by client.
- Initial engagement with the relevant role players.
- Finalization and client acceptance of project plan.
- Initial exploratory investigations with the relevant role players.
- Review and analysis of relevant information and records provided by the client and third party.
- Formal consultation conducted with the relevant role players, Drafting of a report reflecting our findings, conclusion, and recommendations.