Investigations Division

With more than 15 years of investigative experience and success, our Investigations brings a unique and diverse set of services. By successfully merging investigative skills with professional competencies, we have created and infrastructural synergy that our clients can feed into (inter alia) in legal, accounting, human resource and Information Technology functions.

Our Investigations Division provides the following services:

• Forensic data analysis through our Memex Patriarch System
• Detection and exposure to corruption
• Fraud investigations and forensic accounting
• Forensic investigation of evidence in criminal and civil trial proceedings
• Liquidation and business rescue investigations
• International and national asset searches
• Intellectual Property theft investigations
• Legal support
• Background searches and profiles
• Digital forensics involves the identification, collection, preservation, examination and analysis of data
• Syndicate infiltration
• Surveillance and counter surveillance
• Business intelligence and analysis