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Business Risk Intelligence
Our Business Risk Intelligence service provides organizations with actionable information regarding potential threats,...
Our Business Risk Intelligence service provides organizations with actionable information regarding potential threats, vulnerabilities, and emerging risks that may impact operations, assets, personnel, or strategic...
Our Business Risk Intelligence service provides organizations with actionable information regarding potential threats, vulnerabilities, and emerging risks that may impact operations, assets, personnel, or strategic objectives.
By combining research, intelligence gathering, and risk analysis, we help businesses make informed decisions, strengthen resilience, and proactively address potential challenges before they escalate.
Service Includes:
- Starting price: R4,000.00
- Available for scoped service requests
- Tracked from the service catalog
Due Diligence Assessments
Our Due Diligence Assessment service assists businesses, investors, and professionals in evaluating individuals,...
Our Due Diligence Assessment service assists businesses, investors, and professionals in evaluating individuals, companies, suppliers, or potential partners before entering into commercial relationships or transactions....
Our Due Diligence Assessment service assists businesses, investors, and professionals in evaluating individuals, companies, suppliers, or potential partners before entering into commercial relationships or transactions.
Through comprehensive background research and intelligence gathering, we identify potential risks, undisclosed issues, and relevant information that may impact business decisions and investment opportunities.
Service Includes:
- Starting price: R5,500.00
- Available for scoped service requests
- Tracked from the service catalog
Employee Misconduct
Our Employee Misconduct Investigation service helps employers address allegations involving breaches of company...
Our Employee Misconduct Investigation service helps employers address allegations involving breaches of company policies, unethical conduct, conflicts of interest, absenteeism, theft, harassment, or other workplace...
Our Employee Misconduct Investigation service helps employers address allegations involving breaches of company policies, unethical conduct, conflicts of interest, absenteeism, theft, harassment, or other workplace violations.
We conduct impartial investigations to establish the facts, gather evidence, and provide professional findings that support disciplinary proceedings, internal decision-making, and legal compliance.
Service Includes:
- Starting price: R4,500.00
- Available for scoped service requests
- Tracked from the service catalog
Internal Fraud Detection
Our Internal Fraud Detection service assists businesses in identifying, investigating, and documenting fraudulent...
Our Internal Fraud Detection service assists businesses in identifying, investigating, and documenting fraudulent activities occurring within their organization. Fraud can result in significant financial losses,...
Our Internal Fraud Detection service assists businesses in identifying, investigating, and documenting fraudulent activities occurring within their organization. Fraud can result in significant financial losses, reputational damage, and operational disruption if left undetected.
Our investigators conduct discreet inquiries to uncover fraudulent schemes, identify responsible parties, and provide evidence-based findings that assist management in making informed decisions and taking appropriate action.
Service Includes:
- Starting price: R6,500.00
- Available for scoped service requests
- Tracked from the service catalog
Procurement Abuse
Our Procurement Abuse Investigation service assists organizations in identifying irregularities, conflicts of interest,...
Our Procurement Abuse Investigation service assists organizations in identifying irregularities, conflicts of interest, collusion, kickback schemes, and other forms of procurement-related misconduct that may result in...
Our Procurement Abuse Investigation service assists organizations in identifying irregularities, conflicts of interest, collusion, kickback schemes, and other forms of procurement-related misconduct that may result in financial loss or reputational harm.
We examine procurement processes, supplier relationships, and transactional activities to identify potential abuse and provide evidence-based findings that support corrective action and governance requirements.
Service Includes:
- Starting price: R7,500.00
- Available for scoped service requests
- Tracked from the service catalog
Cyber Investigations
Our Cyber Investigation services assist individuals, businesses, legal professionals, and insurers in uncovering,...
Our Cyber Investigation services assist individuals, businesses, legal professionals, and insurers in uncovering, analyzing, and documenting digital activities relevant to criminal, civil, corporate, and private...
Our Cyber Investigation services assist individuals, businesses, legal professionals, and insurers in uncovering, analyzing, and documenting digital activities relevant to criminal, civil, corporate, and private matters. Using lawful investigative techniques, we gather digital intelligence, preserve electronic evidence, and provide actionable findings to support informed decision-making.
As technology continues to play a central role in modern life and business, cyber investigations have become essential in addressing online fraud, digital misconduct, cyber harassment, identity theft, data breaches, and other internet-based threats. Our investigators combine traditional investigative methods with digital intelligence gathering to deliver reliable and professional results.
Cyber Investigation Services:
- Starting price: R4,500.00
- Available for scoped service requests
- Tracked from the service catalog
Child Welfare Concerns
Our Child Welfare Concern investigations provide objective information regarding concerns about a child's safety,...
Our Child Welfare Concern investigations provide objective information regarding concerns about a child's safety, wellbeing, supervision, or living conditions. These investigations are commonly requested during custody...
Our Child Welfare Concern investigations provide objective information regarding concerns about a child's safety, wellbeing, supervision, or living conditions. These investigations are commonly requested during custody disputes, family law matters, and situations where a child's welfare may be at risk.
Our investigators gather factual observations and evidence while maintaining professionalism and ensuring the child's best interests remain the primary focus throughout the investigation.
Service Includes:
- Starting price: R5,000.00
- Available for scoped service requests
- Tracked from the service catalog
Harassment Documentation
Our Harassment Documentation service assists individuals experiencing ongoing harassment, intimidation, stalking,...
Our Harassment Documentation service assists individuals experiencing ongoing harassment, intimidation, stalking, workplace harassment, cyber harassment, or repeated unwanted contact. We professionally document...
Our Harassment Documentation service assists individuals experiencing ongoing harassment, intimidation, stalking, workplace harassment, cyber harassment, or repeated unwanted contact. We professionally document incidents and preserve evidence that may support legal action or protection order applications.
Accurate documentation and evidence preservation can play a critical role when pursuing legal remedies or presenting information to law enforcement authorities, employers, or legal representatives.
Service Includes:
- Starting price: R3,000.00
- Available for scoped service requests
- Tracked from the service catalog
Infidelity Investigations
Our Infidelity Investigation service provides clients with factual, legally obtained information regarding concerns...
Our Infidelity Investigation service provides clients with factual, legally obtained information regarding concerns about a spouse or partner's fidelity. Investigations are conducted discreetly and professionally,...
Our Infidelity Investigation service provides clients with factual, legally obtained information regarding concerns about a spouse or partner's fidelity. Investigations are conducted discreetly and professionally, ensuring confidentiality throughout the process.
Through surveillance, activity verification, and evidence gathering, our investigators establish the facts and provide clear, objective findings that assist clients in making informed decisions regarding their relationships.
Service Includes:
- Starting price: R4,500.00
- Available for scoped service requests
- Tracked from the service catalog
Missing Persons Investigation
Our Missing Persons Investigation service assists families, legal representatives, and concerned parties in locating...
Our Missing Persons Investigation service assists families, legal representatives, and concerned parties in locating individuals whose whereabouts are unknown. Through lawful investigative techniques and extensive...
Our Missing Persons Investigation service assists families, legal representatives, and concerned parties in locating individuals whose whereabouts are unknown. Through lawful investigative techniques and extensive research, we work diligently to uncover leads and provide answers.
Whether the matter involves a missing family member, runaway teenager, estranged relative, debtor tracing, or someone intentionally avoiding contact, our investigators utilize professional methods to locate and verify information.
Service Includes:
- Starting price: R3,500.00
- Available for scoped service requests
- Tracked from the service catalog
Personal Safety Assesment
Our Personal Safety Assessment service helps identify vulnerabilities that could expose individuals, families, or...
Our Personal Safety Assessment service helps identify vulnerabilities that could expose individuals, families, or professionals to potential threats. We conduct a thorough review of personal security measures, daily...
Our Personal Safety Assessment service helps identify vulnerabilities that could expose individuals, families, or professionals to potential threats. We conduct a thorough review of personal security measures, daily routines, and environmental risks.
Following the assessment, clients receive practical recommendations designed to improve personal security and reduce exposure to risk while enhancing overall safety and preparedness.
Service Includes:
- Starting price: R2,500.00
- Available for scoped service requests
- Tracked from the service catalog
Asset Tracing
Our Asset Tracing service assists clients in identifying and locating assets that may be relevant to legal, financial,...
Our Asset Tracing service assists clients in identifying and locating assets that may be relevant to legal, financial, commercial, or investigative matters. Investigations are conducted using lawful research methods and...
Our Asset Tracing service assists clients in identifying and locating assets that may be relevant to legal, financial, commercial, or investigative matters. Investigations are conducted using lawful research methods and available information sources.
Whether supporting litigation, debt recovery efforts, due diligence investigations, or financial enquiries, our investigators work to establish the existence and location of assets linked to individuals or entities.
Service Includes:
- Starting price: R5,000.00
- Available for scoped service requests
- Tracked from the service catalog
Financial Forensics
Our Financial Forensics service involves the examination and analysis of financial information to identify...
Our Financial Forensics service involves the examination and analysis of financial information to identify irregularities, uncover patterns, and support investigations involving suspected fraud, financial misconduct, or...
Our Financial Forensics service involves the examination and analysis of financial information to identify irregularities, uncover patterns, and support investigations involving suspected fraud, financial misconduct, or commercial disputes.
Our investigators review financial records and related documentation to provide factual findings that assist clients in understanding complex financial matters and making informed decisions.
Service Includes:
- Starting price: R7,500.00
- Available for scoped service requests
- Tracked from the service catalog
Fraud Indicator Analysis
Our Fraud Indicator Analysis service assists businesses, insurers, and legal professionals in identifying warning...
Our Fraud Indicator Analysis service assists businesses, insurers, and legal professionals in identifying warning signs, anomalies, and behavioural indicators that may suggest fraudulent activity or misconduct. Through...
Our Fraud Indicator Analysis service assists businesses, insurers, and legal professionals in identifying warning signs, anomalies, and behavioural indicators that may suggest fraudulent activity or misconduct.
Through structured analysis of available information and supporting documentation, we help clients identify areas requiring further investigation and strengthen fraud detection efforts.
Service Includes:
- Starting price: R4,000.00
- Available for scoped service requests
- Tracked from the service catalog
Hidden Interest Uncovering
Our Hidden Interest Uncovering service assists clients in identifying undisclosed relationships, conflicts of interest,...
Our Hidden Interest Uncovering service assists clients in identifying undisclosed relationships, conflicts of interest, and beneficial interests that may influence business decisions, procurement processes, or...
Our Hidden Interest Uncovering service assists clients in identifying undisclosed relationships, conflicts of interest, and beneficial interests that may influence business decisions, procurement processes, or commercial transactions.
By conducting thorough background research and investigative enquiries, we help organizations identify connections and interests that may present financial, ethical, or operational risks.
Service Includes:
- Starting price: R4,500.00
- Available for scoped service requests
- Tracked from the service catalog
Invoice Irregularity Reviews
Our Invoice Irregularity Review service assists businesses in identifying unusual, suspicious, or potentially...
Our Invoice Irregularity Review service assists businesses in identifying unusual, suspicious, or potentially inaccurate invoicing practices that may result in financial loss or operational risk. Through detailed...
Our Invoice Irregularity Review service assists businesses in identifying unusual, suspicious, or potentially inaccurate invoicing practices that may result in financial loss or operational risk.
Through detailed examination of invoices and supporting documentation, we help clients identify discrepancies, duplicate transactions, unauthorized charges, and other indicators requiring further attention.
Service Includes:
- Starting price: R3,500.00
- Available for scoped service requests
- Tracked from the service catalog
Accident Detail Checks
Our Accident Detail Check service provides independent verification of facts relating to motor vehicle, workplace, and...
Our Accident Detail Check service provides independent verification of facts relating to motor vehicle, workplace, and public liability incidents. Investigations focus on establishing an accurate understanding of the...
Our Accident Detail Check service provides independent verification of facts relating to motor vehicle, workplace, and public liability incidents. Investigations focus on establishing an accurate understanding of the circumstances surrounding the reported event.
By reviewing available evidence and conducting inquiries, we assist clients in identifying inconsistencies, verifying statements, and obtaining reliable information regarding the incident.
Service Includes:
- Starting price: R3,000.00
- Available for scoped service requests
- Tracked from the service catalog
Claims Verification
Our Claims Verification service assists insurers, businesses, and legal professionals in confirming the accuracy and...
Our Claims Verification service assists insurers, businesses, and legal professionals in confirming the accuracy and legitimacy of insurance claims. We conduct independent investigations to verify information and...
Our Claims Verification service assists insurers, businesses, and legal professionals in confirming the accuracy and legitimacy of insurance claims. We conduct independent investigations to verify information and identify discrepancies that may affect claim outcomes.
Through evidence gathering, interviews, and fact verification, we provide objective findings that support informed decision-making and help reduce the risk of fraudulent or exaggerated claims.
Service Includes:
- Starting price: R3,500.00
- Available for scoped service requests
- Tracked from the service catalog
Field Investigation
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures...
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures aimed at reducing exposure to fraudulent activities. Early detection and prevention strategies can...
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures aimed at reducing exposure to fraudulent activities. Early detection and prevention strategies can significantly reduce financial losses and operational risks.
We work closely with clients to assess existing controls, identify areas of concern, and provide practical recommendations to strengthen fraud prevention efforts.
Service Includes:
- Starting price: R2,500.00
- Available for scoped service requests
- Tracked from the service catalog
Fraud Prevention Support
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures...
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures aimed at reducing exposure to fraudulent activities. Early detection and prevention strategies can...
Our Fraud-Prevention Support service assists organizations in identifying vulnerabilities and implementing measures aimed at reducing exposure to fraudulent activities. Early detection and prevention strategies can significantly reduce financial losses and operational risks.
We work closely with clients to assess existing controls, identify areas of concern, and provide practical recommendations to strengthen fraud prevention efforts.
Service Includes:
- Starting price: R4,000.00
- Available for scoped service requests
- Tracked from the service catalog
Report Compilation
Our Report Compilation service provides professionally structured reports based on information obtained through...
Our Report Compilation service provides professionally structured reports based on information obtained through investigations, field enquiries, interviews, and evidence analysis. Reports are prepared in a clear,...
Our Report Compilation service provides professionally structured reports based on information obtained through investigations, field enquiries, interviews, and evidence analysis. Reports are prepared in a clear, factual, and organized format suitable for business, legal, and insurance purposes.
Each report is compiled with attention to accuracy and detail, ensuring that clients receive comprehensive documentation that supports informed decision-making and record keeping.
Service Includes:
- Starting price: R1,500.00
- Available for scoped service requests
- Tracked from the service catalog
Affidavit Support
Our Affidavit Support service assists clients and legal representatives by gathering and organizing factual information...
Our Affidavit Support service assists clients and legal representatives by gathering and organizing factual information required for affidavit preparation and supporting documentation. We help identify relevant...
Our Affidavit Support service assists clients and legal representatives by gathering and organizing factual information required for affidavit preparation and supporting documentation.
We help identify relevant information, verify facts where possible, and compile supporting evidence that may assist legal professionals in preparing accurate and comprehensive affidavits.
Service Includes:
- Starting price: R2,000.00
- Available for scoped service requests
- Tracked from the service catalog
Case Chronology Building
Our Case Chronology Building service assists attorneys, businesses, and private clients in organizing events,...
Our Case Chronology Building service assists attorneys, businesses, and private clients in organizing events, communications, and evidence into a clear and structured timeline. A well-prepared chronology provides a...
Our Case Chronology Building service assists attorneys, businesses, and private clients in organizing events, communications, and evidence into a clear and structured timeline.
A well-prepared chronology provides a comprehensive overview of a matter, helping clients and legal representatives identify key events, inconsistencies, and supporting evidence.
Service Includes:
- Starting price: R2,000.00
- Available for scoped service requests
- Tracked from the service catalog
Evidence Gathering
Our Evidence Gathering service assists clients in collecting and preserving information relevant to legal, corporate,...
Our Evidence Gathering service assists clients in collecting and preserving information relevant to legal, corporate, insurance, and private investigations. Evidence is obtained through lawful investigative methods and...
Our Evidence Gathering service assists clients in collecting and preserving information relevant to legal, corporate, insurance, and private investigations. Evidence is obtained through lawful investigative methods and documented professionally.
Accurate evidence collection can be critical to establishing facts, supporting legal arguments, and strengthening decision-making during investigations and legal proceedings.
Service Includes:
- Starting price: R2,500.00
- Available for scoped service requests
- Tracked from the service catalog
Litigation Assistance
Our Litigation Assistance service provides investigative support to legal professionals and clients involved in civil,...
Our Litigation Assistance service provides investigative support to legal professionals and clients involved in civil, commercial, labour, and other legal proceedings. We assist in obtaining information that may...
Our Litigation Assistance service provides investigative support to legal professionals and clients involved in civil, commercial, labour, and other legal proceedings. We assist in obtaining information that may strengthen case preparation and presentation.
By conducting focused investigations and gathering relevant evidence, we help legal teams develop a clearer understanding of the facts and circumstances surrounding a matter.
Service Includes:
- Starting price: R4,500.00
- Available for scoped service requests
- Tracked from the service catalog
Witness Location
Our Witness Location service assists legal professionals, businesses, and private clients in locating individuals who...
Our Witness Location service assists legal professionals, businesses, and private clients in locating individuals who may possess information relevant to legal proceedings, investigations, or dispute resolution matters....
Our Witness Location service assists legal professionals, businesses, and private clients in locating individuals who may possess information relevant to legal proceedings, investigations, or dispute resolution matters.
Using lawful investigative methods and information gathering techniques, we work to trace and locate witnesses while providing accurate and timely updates to our clients.
Service Includes:
- Starting price: R3,500.00
- Available for scoped service requests
- Tracked from the service catalog
Polygraph Examinations
Our Polygraph Examination services provide clients with a professional truth-verification tool that may assist in...
Our Polygraph Examination services provide clients with a professional truth-verification tool that may assist in investigations, dispute resolution, internal enquiries, pre-employment screening, and other fact-finding...
Our Polygraph Examination services provide clients with a professional truth-verification tool that may assist in investigations, dispute resolution, internal enquiries, pre-employment screening, and other fact-finding matters. Polygraph examinations are conducted by qualified examiners using recognized testing methodologies and professional standards.
While polygraph results do not replace a full investigation, they can provide valuable insight, help verify statements, identify inconsistencies, and support informed decision-making. All examinations are conducted with the voluntary consent of the examinee and in accordance with applicable legal and ethical requirements.
Polygraph Services:
- Starting price: R1,500.00
- Available for scoped service requests
- Tracked from the service catalog
Covert Photography & Video
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during...
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during investigative activities. Reports are compiled in a factual and structured format to ensure clarity...
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during investigative activities. Reports are compiled in a factual and structured format to ensure clarity and reliability.
Field reports may be used to support investigations, legal proceedings, insurance matters, and corporate enquiries by providing a clear record of events, observations, and findings.
Service Includes:
- Starting price: R2,500.00
- Available for scoped service requests
- Tracked from the service catalog
Discreet Physical Surveillance
Our Discreet Physical Surveillance service is designed to obtain factual information through lawful observation of an...
Our Discreet Physical Surveillance service is designed to obtain factual information through lawful observation of an individual's activities, movements, and interactions. Surveillance operations are conducted...
Our Discreet Physical Surveillance service is designed to obtain factual information through lawful observation of an individual's activities, movements, and interactions. Surveillance operations are conducted professionally and discreetly to ensure the integrity of the investigation.
Information gathered during surveillance may assist clients in legal matters, corporate investigations, insurance enquiries, and personal investigations by providing objective evidence and documented observations.
Service Includes:
- Starting price: R4,000.00
- Available for scoped service requests
- Tracked from the service catalog
Field Reporting
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during...
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during investigative activities. Reports are compiled in a factual and structured format to ensure clarity...
Our Field Reporting service provides clients with accurate and professionally documented observations gathered during investigative activities. Reports are compiled in a factual and structured format to ensure clarity and reliability.
Field reports may be used to support investigations, legal proceedings, insurance matters, and corporate enquiries by providing a clear record of events, observations, and findings.
Service Includes:
- Starting price: R1,500.00
- Available for scoped service requests
- Tracked from the service catalog
Lawful Mandate Compliance
Our Lawful Mandate Compliance service ensures that investigative activities are conducted within the scope of...
Our Lawful Mandate Compliance service ensures that investigative activities are conducted within the scope of applicable legislation, client instructions, and ethical standards. Compliance is essential to maintaining...
Our Lawful Mandate Compliance service ensures that investigative activities are conducted within the scope of applicable legislation, client instructions, and ethical standards. Compliance is essential to maintaining the integrity and admissibility of investigative findings.
We assist clients by ensuring that investigations are conducted lawfully, professionally, and in accordance with the objectives and limitations of the approved mandate.
Service Includes:
- Starting price: R2,000.00
- Available for scoped service requests
- Tracked from the service catalog
Movement Pattern Analysis
Our Movement Pattern Analysis service focuses on identifying and documenting recurring travel routes, habits,...
Our Movement Pattern Analysis service focuses on identifying and documenting recurring travel routes, habits, schedules, and behavioural patterns observed during the course of an investigation. By analysing movement...
Our Movement Pattern Analysis service focuses on identifying and documenting recurring travel routes, habits, schedules, and behavioural patterns observed during the course of an investigation.
By analysing movement trends over a period of time, investigators can provide valuable insights that support legal, corporate, insurance, and personal investigations.
Service Includes:
- Starting price: R3,500.00
- Available for scoped service requests
- Tracked from the service catalog
Engagement Options & Deliverables
Understand how investigations are scoped and what you can expect to receive.
Engagement options
- Rapid triage: A focused first look when the situation is urgent and needs a practical next step.
- Scoped investigation: A defined brief with agreed objectives, reporting format, and boundaries.
- Ongoing support: Periodic monitoring, follow-up work, or continued support for active legal or corporate matters.
Typical outputs
- A concise intake summary and agreed scope
- A chronology of relevant events and findings
- Supporting evidence organized for review
- A final report written in plain, usable language
- Next-step guidance where appropriate
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