Casual informant deployment

human intelligence collection

1. Place a CI amongst your labor force with the intention to identify criminal minded employees.

2. Confirm the methodology followed by the the criminal minded employee to enable him / her to commit the crime.

3. Disseminate this information to identify loopholes in your current control systems that are exploited by the individual/s.

4. Compile recommendations to management on how to close down on these identified loopholes to cut down on losses.

5. Assist in actions to bring the perpetrators to book by launching an investigation if required by the client.

investigative services

PROBING

During this investigation, court related evidence is obtained, by means of buying stolen items from your company's corrupt employees. These transactions are covered with audio and video coverage where all the relevant information is sustained with statements. Our investigator can testify in a court of law or a disciplinary hearing.


SURVEILANCE OPERATIONS

Vehicle or foot surveillance operations can be executed, pending on the scenario and requirements.


INVESTIGATION

Obtaining of statements to bring the perpetrators to book in a criminal prosecution or disciplinary hearing.


OTHER INVESTIGATIVE SERVICES

PROFILING PROSPECTIVE AND / OR CURRENT EMPLOYEES

Utilizing databases that are available from the public domain. This can be used as a pre-employment tool or a lifestyle audit on current employees suspected of financially benefitting from the company.


CONFIRMING SALESPERSONS PRODUCT KNOWLEGDE AND / OR ATTITUDE TOWARDS CLIENTS 

We can confirm, using camera footage, that your salespersons' product knowledge and / or general behavior towards customers. This covertly obtained footages can be used as a training guide to improve customer service and product knowledge.

comprehensive support services

Once the investigation is complete, we offer a suite of additional services to mitigate future risk and improve operational control measures. These additional services are provided by an Industrial Engineer.


CONTROL SYSTEM IMPLEMENTATION

Recommending advanced control systems to enhance tracking and monitoring of goods. With specialty in weighbridge control systems.


DATA ANALYSIS AND REPORTING

Analyzing data to produce detailed reports and actionable insights, helping you understand and address vulnerabilities.


PROCESS OPTIMIZATION

Assessing and refining workflows to improve efficiency and reduce opportunities for theft.


CONSULTING SERVICES

Providing expert advice on developing and implementing robust risk protocols, tailored to your specific needs.