Lifestyle audit Investigations of this nature are normally conducted with the consent of the individual concerned who completes a disclosure form, which includes a power of attorney for a limited period. At the completion of our investigation, we interview the...

Corporate intelligence verification services Corporate Intelligence (“CI”) Verification Services provides a defensive capability to our clients. The information gathered assists our clients by placing more pertinent information in their hands when they come to taking...

General fraud investigations Our philosophy in the investigation of fraud is to give value to our clients through our services, as described. We have the necessary skills and experience to provide services in a professional and efficient manner. We have a wide range...

Investigative tracing We further offer investigative tracing. This valuable service traces individuals who are beneficiaries considered for death benefit payments, pension and provident unclaimed benefits payments and pension and provident unclaimed surplus payments...

Tracing individuals We offer various levels of tracing. We provide you with a fully validated trace report. This means that our personnel have actually spoken to the person you are looking for, validating the integrity of information. With the systems available  we...