- Commercial- / Computer Related- / Non Commercial Investigations
- Fraud Prevention / Security Advising Surveys / "RecoverI"
- Due Diligence Investigation
- Forensic Auditing / Financial Services
- Background Checks / Fingerprinting / Screening of Employees
- Suspect-Witness Interviews / Suspect-Witness Locating
- Follow-up and Investigation of Cold Cases / Follow up on leads
- Counter Investigations / Defence Investigations (Only certain cases)
- Photography / Video's / Imaging
- Surveillance / Electronic Monitoring / Debugging / Truth verification
- Measurements/Sketches/Diagrams
Commercial- / Computer Related- / Non Commercial Investigations
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Most types of Investigations rendered are discussed on the page "Expertise".
Fraud Prevention / Security Advising & Surveys / "RecoverI"
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The identification of different risks depending on the type of business, situation, people, premises, area, systems, ext. are all factors that must be taken into consideration with the prevention of what ever form of theft, fraud or other crime that may be committed for personal gain or other reasons. Let our experience work for you in identifying possible or actual risks, working together on prevention, identification and detection strategies and systems. It is far easier to be pro-active and ready than to be re-active.
We believe that we can, together, protect your business and family better, by being proactive and informed!
Tsedo has been appointed as an agent for "RecoverI". We render RecoverI-services at our Verification Center but also have two mobile units to render the necessary services at your business or home.
Due Diligence Investigation
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The foundation of a due diligence investigation is to prevent any type of bad will, sabotage, insider trading to name a only few possibilities, against you or your business entity. A Due Diligence investigation provides our customer with a complete history of a subject’s background, whether it is an individual or business. Information in different areas such as assets, financial data, criminal record, civil lawsuits and involvement in other entities are gathered, reviewed an analyzed
Forensic Auditing / Financial Services |
Our auditing division can render invaluable assistance in identifying, isolating and quantifying fraudulent acts, thefts, faults and losses.
Tsedo is geared towards providing a Loss Prevention Audit Team, who can help to create a "loss-proof" environment by implementing programmed supervision and operational auditing. The client may appoint his own auditors / audit team to work with us.
Background Checks / Fingerprinting / Screening of Employees
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We conduct background checks for criminal activity, prior addresses, education and job verification, depending on the clients needs.
Suspect-Witness Interviews & Locating / Court Preparation
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Getting the right facts are critically important for any investigation. Although every witness’s statement may differ from each other, to a certain degree, the critical facts should be the same. Statements may differ for several reasons such as hearsay evidence, eyewitnesses in different situations and times, knowledge of the subject ext.
Suspects may only be interviewed in certain circumstances.
Court preparation for witnesses is vital as for most witnesses find testifying as a very unkind and nerve-wrecking situation. By preparing the witness for court the witness know to a certain extent what to expect in court, how the court systems works and can give his / her testimony in a more accommodating environment.
Follow-up and Investigation of Cold Cases
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In some cases reported, investigations were not investigated thoroughly because of several reasons like manpower-, transport-, communication-, knowledge-, technology-, evidence-, and a host of other problems, causing the case to be closed and filed.
There are several ways to re-open these cases and thoroughly investigate the case by identifying different Modus Operandi's, following up all the leads and witnesses, creating new leads and by looking at the case from different angles, to mention only some possibilities.
Counter Investigations / Defense Investigations (Only certain cases)
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