Services We Offer
INVESTIGATIONS FOR COMPANIES.
I. Stock losses, II. Theft, III. Fraud, IV. Robberies, V. High-Jacking, VI. Break-Inn’s, VII. Recovery of stolen property, VIII. False claims, IX. Legal Surveillance Services.
INVESTIGATIONS FOR INDIVIDUALS.
I. House robberies, II. High-Jacking, III. Residential break-Inn’s, IV. Theft, V. Fraud, VI. Drug related matters,(e.g. if children or relatives use or sell drugs) VII. Missing persons, VIII. Legal Surveillance Services.
SERVICES AVAILABLE FOR ATTORNEY FIRMS OR COMPANIES.
I. Tracing of debtors, II. National financial searches on companies and/or individuals, III. Financial profile searches, IV. Mini asset search which includes; National financial search, Registrar of companies, Vehicle ownership, Criminal record details, Traveling records, Deeds office search, Fire-arm ownership, Credit bureau. (ITC) (Not available on companies due to footprint) V. Background screening report which includes; Confirmation/Verification of ID, Marital status confirmation, Employment history, Credit report, Full criminal report. Including accused/convicted info as well as a history of complaints reported as a complainant, Driver’s license verification, Registered vehicles and roadworthy status, Registered fire-arm information, Verification of current and previous properties owned, Passport verification and international travel records. VI. Credit bureau enquiries, VII. Cell ownership, VIII. Policies and annuities, IX. Polygraph tests, X. Departmental investigations and/or hearings.