• The Perfect Employee

A Government Department requiring highly skilled engineers in , Western Cape, was told by the applicant that he would be the perfect employee based on his Curriculum Vitae. Our skilled investigators conducted an extensive Pre-Employment background check, which revealed that the potential employee had failed to disclose his criminal background. He also falsified his engineering degree.  Based on our efforts, our client saved potentially thousands of rand in unmasking the criminal before he entered the workplace.

CASE CLOSED.

• I Have No Job

A South African law firm represented a woman in an attempt to collect her settlement from a divorce case from her ex-husband. We were contacted, as the ex-husband stated under oath that he was unemployed and unable to pay his child support. Our skilled Asset Search investigators utilized numerous techniques, data bases, including surveillance, to document that the ex-husband was currently employed with a large motor manufacturing firm as a contracted worker, and verified that he was earning approximately R15000.00 per month.

CASE CLOSED.

• My Back Hurts

A well known insurance company received a claim from one of their policyholder. The disability part of the policy also had a "income replacement provision". The policy holders compensation claim involved an incident where the policy holder injured his back after he slipped and fell from a stepladder at home. The insurer received  anonymous information that he was not all that seriously injured as he was worked again. After the insurance company conducted their own investigation they found no proof of the allegation. We were then hired to investigate the information as a last resort. Our skilled investigators obtained detailed video and photo evidence of the subject playing golf even though he used a false name at the golf club. The investigators also established that the subject worked as a consultant for a consulting firm in the hospitality industry. As a result of our efforts, our client stopped the income replacement as the policyholder was working and earning commission for his work. His cunning actions on the golf course also did not look all that good. The insurance company saved the policyholders of the company an estimate R3.4 million in future payments.

CASE CLOSED.

• Murder Investigation

Our investigators working with the investigation officer of the serious and violent crime unit investigating a brutal murder, solved the murder after they arrested the two suspects and retrieved the firearm, laptop and cellphone belonging to the deceased. The investigators reconstructed the scene and using informants and assistance from the community they solved the case and made copies of the police dossier to prevent the theft of docket.

CASE CLOSED.

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• Sexual Harassment and Fraud

A Well known trading and distribution company listed on the JSE South Africa  employing over 105000 people worldwide, suspended two of its senior managers for sexual harassment and corruption allegations. They needed the proof to proceed with the dismissal and CCMA case. Our investigators found irrefutable substantial evidence against the employees that was used in the hearings and prevented internal strike and liability action.

CASE CLOSED.
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• Internal Theft

Our undercover investigators exposed a syndicate that infiltrated a manufacturing factory. Their investigations exposed all the employees and syndicate members that were involved in the theft ring. They stole hundreds of thousand rands semi precious metal from the factory and involved the waste removal company, second hand dealers and corrupt security personal. The case is currently at the director of public prosecutions office and the fingered employees are suspended, we made copies of the police dossier to prevent the theft of docket.

CASE CLOSED.
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• Credit Card Fraud

Our investigators infiltrated and  exposed a syndicate that defrauded members of the public by compromising their credit cards and committing fraud. We are currently assisting the SAPS and various bank fraud units in the investigation and have also arrested some of the alleged suspects involved. The investigation is still ongoing.

CASE PENDING.
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• Organized Crime Syndicate

Our investigators infiltrated and exposed corrupt  traffic officials working at a municipal driver license center. Our investigation exposed the corrupt officials and they have all been suspended and the court date is for later in the year when they will all face numerous criminal charges, we made copies of the police dossier to prevent the charges been withdrawn due to the theft of the docket.

CASE PENDING.
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• Missing Person

Our  investigators found a elderly gentleman suffering from Alzheimer after he disappeared for over a week. Systematical meticulous investigation by a team of dedicated investigators applied their knowledge and experience during this investigation.

CASE CLOSED.
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• Burglary Case

Our investigators successfully investigated a burglary case at a factory. The investigators apprehended four suspects and five assault rifles, stolen cellphones and over 1.4 million stolen goods.

CASE CLOSED.
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• Extortion Case

Our investigators successfully investigated an extortion case where businessmen were extorted for visiting brothels, to pay them for their silence and video "evidence"  Even though the visits to the brothel is in itself a anti social action and a criminal offense it does not give the extortionist the right to commit the capital 1 offense. Some of the businessmen obviously paid them in order to keep the information from their wife's.  All the extortionist were arrested during a "sting" operation and after one of the suspects turned state witness the remaining four accused were convicted.

CASE CLOSED.
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• Electronic Tracking Equipment (Theft)

Our investigators hid a electronic tracking device on a piece of equipment at risk of being stolen from a company working on development for 2010 world cup. The equipment was eventually stolen and we managed to locate it using our direction finding equipment. The equipment was found inside a "chop shop" where stolen cars were dismantled. Our investigations solved the theft and unmasked a car theft ring syndicate  at the same time.

CASE CLOSED.
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