TRACING AND SURVEILLANCE
Tracing of missing people, relatives, witnesses and confirmation of employment on behalf of private, legal and corporate clients.We locate people who have absconded after accumulating debt. Debtors often move around in an attempt to cover their tracks.
PRIVATE INVESTIGATION
Our team of well trained private investigators will conduct investigations gather information on your behalf
FRAUD INVESTIGATION
Our Fraud Investigations team consists of examiners, aided by a team of crack forensic specialists including a graphologist (handwriting specialist) and a certified document examiner. Fraud investigations include investment funds, cheque tampering fraud, false employment information, identity fraud, cash and product fraud, syndicate fraud and fraud by diversion or skimming.
VALIDITY AND STATUS CHECKS
Our services includes and not limited to: Credit Check, Criminal Record Check, Tracing Agent, Qualification check, Identity validity and Passport Check, Marriage Status Check, and Status of Motor vehicle prior purchase check