INVESTIGATIONS

Group 41 C & N’s consultants have extensive experience in the investigation of crime. With our knowledge and experience we can handle any fraud, criminal or insurance investigation, assist and liaise with the SAPS, state prosecutors and attorney generals for effective prosecution. This minimises acquittals, due to technicalities or insufficient evidence.

UNDERCOVER OPERATIVES

Group 41 C & N’s undercover operatives will ensure that a client's management has a clear picture of unethical and criminal activities within their organisation. We also undertake to follow up information furnished by our agents to enable management to dismiss the culprits legally and/or prosecute them criminally. We also manage the establishment of informant networks inside the clients company for future utilisation by the client.

DUE DILLIGENCE AND BACKGROUND CHECKING

Group 41 C & N’s company and personal profile checks are conducted to provide the client with pertinent information on requested companies or individuals and to advise the client of possible risks involved.

TRUTH VERIFICATION

Group 41 C & N’s makes use of our Associate Polygraph Examinator that has been trained by the American International Institute of Polygraph and is a member of the American Polygraph Association (APA) and the South African Professional Polygraph Association (SAPPA).