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PRIVATE INVESTIGATIONS
All confidential information is obtained in
strict compliance with The Criminal Procedure Act 51 of 1977.
All investigations are conducted strictly in terms of the
relevant laws of criminal and civil procedures as well as
the basic Rules of Evidence.
I. Domestic
Investigations
1.1. Our seasoned and highly trained detectives are able
to discreetly place an individual,
a premises or a vehicle under surveillance.
1.2. We take long-range video/photographs for evidential
purposes.
1.3. We compile detailed reports in the form of an affidavit
which can he used in divorce
proceedings.
1.4. We are also able to obtain the following information:
1.4.1. Outgoing and incoming telephone
records
1.4.2. Bank statements
1.4.3. Insurance Policies
1.4.4. Locating hidden assets
1.4.5. Employment records
1.4.6. Tax records
1.4.7. Criminal records
2. Corporate &
Industrial Investigations
2. I. The new Labour Relations Act has created a minefield
for employers and
tilted
the playing filed heavily in favour of the workers.
2.2. Most employers are unfamiliar with
the rules of evidence and criminal and
civil procedure
in the workplace.
2.3. Certain evidence is admissible in civil
courts but is admissible in a criminal
court.
2.4. In the famous 31 million
S.B.V. robbery in Durban in the case of : The state vs Naidoo
the criminal court ruled that evidence obtained via a telephone
tap was inadmissible
and the accused walked free.
However in the civil
court, evidence obtained via a telephone tap was admissible (Protea
Technology Ltd. Vs Wainer and others, Witwatersr and Local
Division, 1997 (3) S.A. Law reports). In this case
an employer tapped
an employees telephone to gather evidence
of restraint of trade.
2.5. It stands to reason therefore that
only highly skilled investigators with a comprehensive
knowledge of the rules of evidence and criminal and civil
proceedings are
competent to gather the relevant evidence to guarantee a
water-tight case
against dishonest employees.
2.6. Using an untrained investigator,
may result in the loss of a case or worse exposing
the client to a lawsuit.
We offer the following solutions to corporate and private
individuals.
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