Our group of professional investigators has been specially trained to provide you with quality investigation services. We have been leading this field since the past two decades and our clientele has been increasing since. Our ability to be dedicated to our clients has made us distinct in our work. We provide you with all the main fields of investigations. We deal with the following core fields of investigation; Corporate investigation, Insurance claim investigation, Intellectual property rights investigations, Background check services, Skip tracing services & Private investigations.
At Corporate Investigators Africa client satisfaction has been our sole aim and our work and client relations have spoken for themselves. Over the past few years we have gained international relations across the globe. This has helped us conduct efficient services in any part of the world with ease. Our reach and partners having been spread around the globe makes us your top choice. Every investigation at Corporate Investigators Africa has been given equal importance and no client is any less for us. We have in office and field investigators who are investing hours every day to make sure all your needs are being catered to.
We provide investigation services in South Africa as follows:
Africa Corporate Investigators has system of professionals who work very efficiently to protect hundreds of corporate companies from any kind of corporate frauds. Corporate frauds are any such acts that can harm your company by causing a kind of loss. Do not take it lightly that fraud can be shut your whole business down. The technological development in the past decade has been so wide that it is impossible to even guess that current ability of people to harm you. To begin creating a false identification card and security number is not even a big deal. You company May at risk and you wouldn’t even know. You can’t blame your employees; it’s not their job to look for fraudsters it’s yours. But then again such acts of crime go unnoticed. Large corporations have faced losses and huge losses not just regular ones due to this issue. We have been providing investigation services in cases of fraud, theft, embezzlement, extortion etc. We seek to act as your guard against the fraudsters and we wouldn’t abandon you. Our clients have been in a better position since they hired us and we speak with experience that Corporate Investigators Africa is you’re on stop solution to corporate frauds.
Insurance claim investigations are requested by insurance companies. We seek find you a valid reason for you claims. Millions of people get insurance worldwide. Insurance can be protect yourself from any unforeseen damage. Be it your car being stolen to any kind of injury to you. Insurance companies protect all but who protects them against people trying to do insurance frauds? Us. We conduct investigations from, the simplest to the most complicated set of insurance claims. Sometimes the claim isn’t the biggest amount. But the whole act of a fraud claim is done by so many people these days imagine ignoring this and facing a total loss in huge amounts. As an insurance company you must know the sensitivity of this issue. We have clients all over the world and we hope serve you right too. Our different services in this field includes Accident claim investigation, Life insurance claim investigation, Property claim investigation, Travel insurance claim investigation, Investigation of third party claims, Investigation of medi-claim insurance, Personal accident claims, Tracing witnesses and obtaining statements and interview, Homicide or suicide investigation, Background history investigation, Interviews and statements of any person involved, Documented evidence, Surveillance or activity checks, Medical records, Compulsory third party claims, Worker compensation claims etc.
These services are provided to all corporations and even individual owning a certain trademark. The concern regarding counterfeiters has been growing highly all over the world. Many countries have finally come up with laws against trademark infringement and manufacturing of copies. These acts are spread out in small scale industries of the world and it is very hard to find the entire spread of these manufacturers. The problem is the a lot of small chain manufacturers do this to gain small profits but causes two fold loss to the original company. Firstly they face huge losses to decrease in sale. And secondly they lose customers who have bought the fake products and have been dissatisfied. These counterfeiters can be controlled by legal actions. And we work as a team to investigate your problem and find you evidences that will help you in a strong legal hearing. With access in all countries we can assure you a better service than many. Our reports will be detailed and will act as a strong proof in legal suits. Our reports usually includes company profile, Present or initial use of the trademark of our clients, description of goods and services being sold to the consumers, all the areas where trade is being conducted, any use of trademark on the internet and its root source and investigation of the supply chain of the products. Any other detail needed by you can be mentioned at the time of assignment of work.
These simple investigations are conducted to look into any person or company that you may seem to come into any new venture with. But the ambiguity exists that what if this person or company is harmful for you. For example employing new recruits everyday other is normal task for any corporation and who can guess that the recruit is just a hired spy of your rival company. A detailed background check that would help you get a clearer perspective is all that is need, and you may not find every information useful but yes you might want have the knowledge everything mentioned. We have conducting background checks of different kinds. We will provide the most professional service and the reports provided shall be detailed to the core. These checks include socio economic history, debt and credit history, criminal background checks, checking track of bank frauds, current, complete profile search, registrar of the company records, annual reports, returns of all the past years, balance sheets; profit and loss, vanishing records of the company, past links and ventures and past legitimate cases and a detailed check of company’s credit records.
Locating people for you is what this service means in the simplest form. There are times where you need to find certain people but let’s say you can’t access them because they changed their address and moved someplace else and you do not have a contact number. These are normally done for legal purposes and we have conducted plenty of such investigations. We at Corporate Investigators Africa have team of field and in office investigators who work together and find you the person you need as soon as we can. Skip tracing can continue beyond locating and we can even contact there person you need for you and we assure you the work is always highly confidential and professional. Different types of services in this field include missing witness, legal heirs, people needed for legal processes, delivery of documents to such people, debtors who have defaulted or even customers or client who have failed to pay etc.
Africa Corporate Investigators has been able to attain his goals every time. Apart from the above services we can conduct private investigations that can be completely customised by you, our field investigators will work with you to help reach your motive. Every communication is highly confidential and your protection is our goal. Feel free to reach out to us in case of any query. Please have a look of all investigation services as follows:
Corporate Investigations in South Africa
Corporate Due Diligence Investigation in South Africa
Corporate Profiling in South Africa
Competitive Intelligence & Market Analysis in South Africa
Reputation Analyst Report in South Africa
Corporate Surveillance Services in South Africa
Corporate Background Screening/Verification in South Africa
Anti-Counterfeiting Investigation in South Africa
Trademark, Design & Patent Infringement Investigation in South Africa
Geographical Indication Mark Investigation in South Africa
Branding Competition Analysis in South Africa
IP Monitoring in South Africa
IP Enforcement Actions/ Organize Criminal & Civil Raids in South Africa
Factory Auditing in South Africa
Brand Integrity Auditing in South Africa
Fraud Insurance Claims Investigation in South Africa
Employment Background Check/Verification in South Africa
Skip Tracing Services in South Africa
Process services for Personal or Corporate Matters in South Africa
Risk & Fraud Investigations in South Africa
Private Investigation Services in South Africa