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Information Services

The Company has an excellent track record of providing the following information services;

  • Special Investigation and Tracing of assets and people
  • Surveillance on locations, people and assets
  • 'Serving' Documentation
  • Fraud investigation and prevention mechanisms
  • Screening for Due Diligence
  • Vetting people and service provider companies
  • Risk and Vulnerability assessment, evaluation and management
  • Corporate Intelligence (Companies, People and Places)