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Criminal
Investigations
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It
is a well known fact that nearly all businesses are
victims
of internal fraud and theft which results in
immense losses for a company. The South African
Government estimates that 82% of companies
are affected by fraud and theft per year which
results in losses strecthing into billions of rands
per annum!
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Corporate
Security Survey
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A
Security Survey is essential for any enterprise in
order to prevent
losses, injuries to employees and customers as
as possible loss of life. For this purpose we
have designed a Coporate Security Survey to
maximise the effectiveness of such a survey.
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Pre
Employment Investigations
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According
to statistics published in Business Day, nearly
50% of individuals lie about themselves and their qualifications
when applying for a job. This is clearly fraud
and poses the risk of a
company employing an individual who may
prove to be incompetent for a position or have a undisclosed
criminal record!
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Crisis
Management
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All organisations are bound to face crisis at some
stage.
We assist those in crisis situations and help
develope a Crisis Management Plan.
more...
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Internal
Disciplinary Hearings
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Black
Hawk Investigations not only prosecutes at disciplinary
hearings in criminal matters for clients but also prosecutes
at hearings for non criminal matters like insubordination,
negligence and other offenses. We will still follow the
matter to the CCMS in order that the case is properly dealt
with in accordance with the relevant laws.
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Database
Searches
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No
detective agency can funcation properly without access
to information which serves as a source of intellegence
for investigators in their activities. Intelligence is
the lifeblood of an investigation.
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