INVESTIGATION SERVICES
CRIMINAL INVESTIGATION AND OTHER INVESTIGATIVE SERVICES THROUGHOUT SOUTH AFRICA
BESPOKE INVESTIGATION SOLUTIONS IN SOUTHERN AFRICA
WHITE COLLAR CRIMES
White-collar crime refers to financially motivated, nonviolent crime committed by individuals, businesses and government professionals. Offences that fall under the term white collar crime include money laundering, fraud, fraudulent trading, conspiracy to defraud and false accounting.
SYNDICATE RELATED CRIME
A large (closely or loosely) affiliated group of gangsters or criminals involved in organized crime.
FRAUD
Fraud involves the false representation of facts, whether by intentionally withholding important information or providing false statements to another party for the specific purpose of gaining something that may not have been provided without the deception.
BRIBERY
The offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty.
INSURANCE CLAIMS
Fraudulent claims and scams.
THEFT
The physical removal of an object that is capable of being stolen without the consent of the owner and with the intention of depriving the owner of it permanently.
