Forensic Investigations

When criminal activity, fraud, or misconduct threatens your organisation, you need investigators with real-world experience. Our team brings decades of South African Police Service backgrounds and forensic expertise to every case we take on.

Areas of Operation

Select evidence to reveal case details.

Workplace Fraud & Theft

Case Ref: WFT-001

Industrial Espionage

Case Ref: IE-002

Corruption & Bribery

Case Ref: CB-003

Misconduct & Harassment

Case Ref: MH-004

Serious & Violent Crime

Case Ref: SVC-005

Workplace Fraud & Theft

Theft and fraud in the workplace cost South African businesses billions of rands every year. Our investigators use a combination of polygraph testing, document analysis, and forensic accounting techniques to identify perpetrators and recover losses. We work with employers to not only expose the guilty parties, but also to understand how the fraud was committed and recommend measures to prevent it from happening again.

Additional Forensic Services

Document & Handwriting Analysis

Forensic examination of documents, signatures, and handwriting.

Insurance Fraud

Investigation of fraudulent insurance claims and staged incidents.

Stock & Asset Recovery

Tracing and recovery of stolen stock, monies, and company assets.

Labour Unrest

Investigation of instigators and circumstances surrounding industrial action.