COMMERCIAL INVESTIGATIONS

EXIGENT SECURITY GROUP offers a wide range of investigations, conducted by ex S.A.P.S Investigators who have experience in complex and covert operations. 

INVESTIGATION 
SERVICES:

• Syndicated Crime
• White Collar Crime and Fraud Investigations
• Internal and External theft
• Shrinkage of Stock and Movable Assets
• Undercover Operatives
• Overt and Covert Surveillance, Electronic and Physical
• Forensic Auditing
• Forensic Examination of Documents and Fingerprints
• Preparation of Evidence and Validation of its Integrity
• Electronic Monitoring and Bugging Devices
• Background Verification and Screening inclusive of Police Records, Fingerprints and
Credit Checks
• Polygraph Examinations
• Attendance at Disciplinary Enquiries.
• Vehicle Monitoring and Surveillance.

WHAT DOES OUR INVESTIGATION
PROCESS INCLUDE?

Upon receiving a request to launch an investigation, an extensive interview is conducted with the client followed by a planning session where strategies are devised.

Time lines are important and investigations can sometimes run for extended periods of time where informer networks, undercover operatives, covert operations and report back mechanisms must be put in place.

Confidentiality is critical to the successful completion of the investigative effort and as such the fewer people with access to the information and detail the better.

Crucial to a successful investigation is the recording of incidents, the taking of statements and gathering of evidence in such a way that it will stand up in a court of law – should the desired outcome be prosecution of the persons involved.