Our Services
For corporate and small business
Industrial and commercial investigations
- Pro active investigations on conformability and solvency of potential customers.
- Gathering evidence on unfair competition, unethical commercial practices and copyright
- Debt tracing and negotiating settlements
- Observation and surveillance whenever fraud suspicions are raised or internal policies are violated.
- Pre-Employment Screening & Due Diligence
- Preventing false pretences, counterfeit, infringement, private data disclosure.
- Benefit & Pension Fraud
Consulting and protection
- Fraud prevention.
- Telecom security consulting. CDR reviews. Screening of potential customers.
- Test Purchases
Private
- Observations, surveillance, stakeout.
- Solvency investigations.
- Conformability and respectability investigations.
- Theft investigations.
- Identification and localisation of debtors, heir, assign.
- Pre-matrimonial investigations.
- Abuse of children and the aged
- Missing Persons