- Corporate fraud & theft investigations.
(Our investigators are all qualified former Police Detectives who has received Detective Training at the Police Academy in Paarl, Western Cape. As former Police Detectives, our investigators are familiar with the Criminal Justice System, liaising with State Prosecutors and investigative requirements to successfully prosecute a criminal case in a South African Court of Law.)
- Liaison with SA Police on current criminal cases
- Assisting SA Police on behalf of client in criminal matters
- Internet fraud scams