We Provide the following Services:
- Complainant / Witness / Suspect / Expert interviews and drafting of affidavits, especially on complex matters.
- Assistance to clients on crime scenes during search and seizure operations.
- Independent consultant during pre-trial consultations, as well as provide assistance during trial on high profile matters; like Racketeering, Money Laundering and / or any Organised or Commercial Crime cases, where Search Warrants, Directives, Section 252A-Operations ("undercover") are in dispute.
- Assistance in the leading of witness testimony, as well as cross-questioning witnesses.
- Real-Time plotting, tracing of mobile devices and suspects with Digital programs.
- Case docket analysis - analyse witness statements, warrants, directives, section 205 / 252A applications etc.
- Link Analysis on acquired detailed billings, bank account printouts etc.
- Advanced investigations into phishing, hacking and malware attacks.
- Malware investigations on Computer and Mobile devices.
- Advanced fraud (Pyramid-Scheme) investigation assistance.
- Reporting on aquisitioning, processing and analysis of evidence.
- Assistance in the application, execution and analysis of subpoenas in terms of Section 205 of the Criminal Procedure Act, 51 of 1977, for cellular / bank records from Service Providers / Financial Institutions.
- Assistance in the application and execution of Search and Seizure warrants.
- Assistance in the application and execution of Section 252A Operations (CPA).
- Anton Pillar applications and executions, relating to search and seizure of digital evidence.
- The investigation of complex cases, be it criminal or civil.
- Background / Criminal Record checks on employees / witnesses.
- Suspect and witness tracing.
- Assistance in the obtaining of cell phone / bank records.
- Advanced interview and interrogation techniques.
- Covert surveillance and investigation techniques.
- Counter surveillance techniques.
- Private surveillance; including the installation of CCTV / Covert cameras..
- Asset tracing and recovery.
- Private security, asset protection and management.
- Criminal and Private Defamation Investigations.
