The investigation of criminal and civil matters is one of our primary concerns, as this is a very influential factor in the growth of our country’s economy
INVESTIGATIONS
The course and scope of our investigations vary vastly, and we conduct investigations in all spheres, including but not limited to criminal investigations, financial and corporate crimes, fraud, motor vehicle accident claims, matrimonial, car thefts, insurance claims, industrial espionage, pharmaceutical investigations etc to mention but a few.
The investigation of criminal and civil matters is one of our primary concerns, as this is a very influential factor in the growth of our country’s economy. Our investigations are, without exception, accurate, complete, and seen to be independent and objective. With our experience, we know where to look for what, to find the truth. Our main aim is to find answers to the following questions:- Who? What? Why? When? and How?
Who was involved in the crime or misconduct?
What actions were taken by the suspects to commit the offence?
Why was the offence committed, and if so why did they get away with same?
When did the offence take place?
How was the offence committed?
Our team is highly qualified in all aspects of investigation and interrogation and is at home in any part of Southern Africa.
SECURITY RISK ASSESSMENT
Security risk assessment is one of the most important steps in the security process.
No business or institution is absolutely crime-proof when targeted by professional criminals, but these criminals would be the first to admit that you can discourage them if you are in control of your security.
“Security is Knowledge”
Objectives of Security Risk Assessment:
• Survey property, the neighbourhood and current security system;
• Identify potential security risks;
• Make recommendations to reduce the risks;
• Understand the balance between security, safety and efficiency;
• Reducing your chances of becoming a victim.
Physical Site Security Survey in the Following Phases:
• The core or inner security and systems (inefficient systems are invitations for perpetrators);
• The shell or building itself;
• The outer security, garden and parking area;
• The perimeter or security fence which is the line of protection;
• The surroundings or neighbourhood.
Our submission is that prevention is the key to cutting losses. The idea is to create a system where one can identify suspicious behaviour, analyze it, and know when to dismiss innocent activity or investigate further.
AGENT PLACING
Our agents are employed to infiltrate companies on request and weekly reports are supplied pertaining to the irregularities in a company i.e. union activities, theft, planned acts of sabotage or strikes etc. We also follow up on the information supplied by our agents and make recommendations regarding steps to be taken against possible suspects.
Should an agent be required, such will be provided on the basis that the client pays said agent’s monthly salary. (Placing an agent on the normal company payroll will avoid suspicion). We charge a nominal monthly fee, which includes our typed-up agent reports.
BUSINESS INTELLIGENCE
Business Intelligence is the ability to collect and analyze internal and external threats which can dictate how well an organization can generate knowledge and ultimately prevent planned acts of sabotage and strikes. F.S.I offers a comprehensive set of Business Intelligence services to assist client’s with structured information to improve decision-making, financial management, regulatory compliance and customer service.
An Intelligence operative (labour spy) is a person recruited or employed for the purpose of gathering intelligence and engaging in other similar activities as the workforce, typically within the context of an employer/labour organization relationship. A labour spy’s business is to deceive his victim, to gain his confidence, to learn his secrets and plans and then to supply the organization with the evidence.
Labour spies are usually agents employed by corporations for the purposes of monitoring representatives of labour unions and planned actions to be taken by those unions. Such information is most valuable in any organization.
Intelligence is a critical part of managing a business and fraud & corruption risks. Knowing who your staff members, suppliers, customers and business partners are, is imperative for effective fraud and corruption deterrence. Business Intelligence is our solution to this need for information, enabling our clients to make informed decisions and simultaneously manage their risks effectively. Business Intelligence also forms an intrinsic part of the investigation process.
TECHNICAL DIVISION
Our trained experts specialize in bugging and debugging, locating of sophisticated electronic eavesdropping devices, both telephonically and in-house, planting of cameras electronic briefcases, concealed listening devices and cameras etc.
CYBER FRAUD
Our expert contractor in this field is highly experienced to deal with any and all computer fraud issues
INSURANCE INVESTIGATION
Insurance fraud is currently one of the fastest growing crimes in the country, as it is a convenient, easy and lucrative crime to commit. Insurance companies however have difficulty proving the elements of these crimes to judicial authorities.
The police will investigate only if sufficient evidence exists, suspicion is not enough reason for the police to investigate. In the majority of cases the insurance companies do not possess sufficient evidence to lay a charge against suspects. We will thoroughly investigate suspicious claims and tactfully interrogate claimants and witnesses to ascertain the credibility of such claims. We would also make use of informants and undercover agents.
TRUTH VERIFICATION TESTS
We make use of highly trained polygraph examiners from a prominent Johannesburg company. They are equipped to conduct Truth Verification Tests using sophisticated equipment. Together with follow up interrogation, this has proven to be very successful.
BACKGROUND CHECKS
Background checks can be conducted on individuals and companies.
This service will cover the following:
• Work History
• Credit Worthiness, Defaults and Judgements
• Criminal Records
• Financial Status
• Properties i.e. Fixed and Movable
• Firearms
• Cross Border Movement
• Etc
TRACING
With our research services and current databases we are able to locate through various different systems. We also make use of our in house investigators and field representatives to locate absconded debtors, missing persons and possible suspects. Before our investigators are dispatched the information obtained is verified internally to provide better accuracy and effectiveness.
A trace fee will be negotiated with the client for all tracings to be done and we guarantee all successful traces for a period of 21 days. In order to assist us in the efficient tracing of the subject, we require access to the relevant information in your possession.
VICTIM SUPPORT & ASSISTANCE
FSI are aware of the fact that victims and complainants can in certain instances wait for days for authorities to arrive to attend to complaints and to report a crime. We will assist in accordance with the Criminal Procedure Act and assist clients and victims in registering matters with the authorities
Due to the ever increasing distrust of the growing economy in authorities our services is now more in demand than ever before. Therefore it became essential to be more professional and to always comply with International standards. It is not our policy or aim to take over the role of the police. We are an information and evidence gathering mechanism, which can assist companies in minimizing their risk with regards to theft, fraud, civil matters, labour movement monitoring, planned acts of sabotage and the general attitude of the workforce.
Once the necessary information is processed and evidence accumulated, we present the client with the option of having the matter dealt with by means of an internal enquiry whereby the culprits are dismissed, or in reporting the matter to the relevant authorities, such as the police who will then see the matter through a criminal court with our assistance.
It should be mentioned that our operations are done covertly, the overt part being carried out in conjunction with the South African Police Service. This avoids complications regarding industrial relations at the company.
Any attempt at this stage to change the existing procedures at the company will alert the suspects and they will merely find other means with which to bypass the system once attention is diverted from them.
We aim to alleviate shrinkage experienced by our clients by offering expert advice and assistance. Experience has shown by acting swiftly and professionally our clients are invariably completely satisfied with our results. We would like the client to feel free to contact us should a problem recur, or request monitoring his workforce to alleviate fears.
This division was formed in 2000, when a specific need was identified to assist clients in the Investigation of all types of crime and corporate irregularities as well as matrimonial issues, Security Requirements, Gathering of Information, Intelligence and Tracings. In this demanding Industry we also assist the SA Police Service, Major Financial Institutions and the General Public.
Amongst our members we have more than 100 year’s collective experience in those fields, which was gained in various units in the South African Police Force and the SA Defence Force. Due to the nature of our work, we liaise regularly with designated members of the SA Police Service, National Prosecution Authority or persons appointed by our clients. Our arrests and prosecutions are carried out with the assistance of these designated members and units.
We have legal access to certain government departments, financial institutions, municipalities, media contacts, informants, telecom networks and other sources, to expedite and assist in our investigations.
Our team of experts’ comprises mainly of highly trained disciplined ex-members of the SA Police Force and SA Defence Force.
• CORPORATE & PRIVATE INVESTIGATIONS
• CRIMINAL INVESTIGATIONS
• TECHNICAL INVESTIGATIONS
• SECURITY RISK ASSESSMENT
• UNDERCOVER AGENTS
• INSURANCE INVESTIGATIONS
• BACKGROUND CHECKS
• TRUTH VERIFICATION TESTS
• CYBER FRAUD
• FORENSIC AUDITING
• TRACING
• INTELLIGENCE
