Profiling (Companies and/or Individuals)

Pre-employment vetting

Background checks  It is to your advantage to know exactly who and what you are dealing with.

A background history of facts and details of the company or persons you are to deal with or even employ is of great significance. Qualifications, experience, claims, offered facts and even milieu, and general information can be scrutinized and verified or substantiated. Our comprehensive background and criminal record searches are accurate and reliable, whilst respecting the right of the individual. We offer ample information so that you can make a correct decision based on comprehensive research, prior arrest information and complete credentials.

 

Surveillance   Surveillance is a crucial form of information gathering by continued observation, which can be utilized to substantiate your suspicions as well as glean vital information that may be crucial evidence.

Electronic Surveillance   Electronic surveillance equipment, so called ‘Bugging’ and ‘Debugging, is used mainly for eavesdropping (i.e., telephone bugging devices), and industrial espionage. We have the technical facility and know-how to detect and remove unauthorised electronic surveillance.

Covert Operations & Placing of agents in clandestine operations   This is an intelligence activity which we execute in such a manner that the identity of the client is concealed or kept a secret. Covert investigations are employed in situations where openly operating against a target would be disadvantageous to the investigation, the client and/or the victim. These are conducted with the intention of gathering information for future use in legal or civil actions. Here the use of agents, under cover agents and handlers are utilized.

Tracings   The locating of individuals, e.g. absconded debtors & missing persons. Telephonic tracing: We will attempt to find individuals efficiently and at low cost from an office based position. Physical tracing: An agent is specifically tasked to profile a subject, visit known addresses and follow up all leads obtained during the inquiry.

Polygraph Service   We have an agent who has an internationally approved qualification in this field. He is available to be of service nationally as well as internationally.

Matrimonial & General matters   These Investigations of a more sensitive nature are all handled with empathy, sensitivity and care.

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