What we do
Our Services
A full spectrum of investigation, risk and intelligence services for businesses across Southern Africa.
Theft & Losses
Investigating internal theft, fraud, corruption and misconduct to protect your business.
- Internal theft
- Stock loss & shrinkage
- Misconduct enquiries
Due Diligence
Mitigate risk with comprehensive pre-employment, supplier and partner due diligence.
- Pre-employment vetting
- Supplier checks
- Partner due diligence
Background & Integrity
Verify identities, qualifications, employment history and financial standing.
- Identity verification
- Qualifications check
- Credit & financial
Forensic & Fraud Investigations
Identify and investigate financial irregularities, forgery and fraudulent activities.
- Financial forensics
- Forgery detection
- Evidence preservation
Compliance & Regulatory
Ensure adherence to legal and regulatory requirements with confidence.
- Regulatory audits
- Policy compliance
- Risk assessments
Insurance & Risk Investigations
Assess risk, investigate claims and provide intelligence to support informed decisions.
- Claims investigation
- Risk profiling
- Surveillance
Brand Protection & Reputation
Protect your brand, stakeholders and reputation from threats and negative exposure.
- Reputation monitoring
- Counterfeit & IP
- Online threats