INVESTIGATION AND DIAGNOSIS

Ø We initiate investigation into matters based on the client's suspicions / allegations and in terms of our mandate.

Ø The investigation is the result of, inter alia, interviewing of employees and interrogating all forms of data and information.

Ø The results of the investigation, in a methodical manner are reported to the client quickly and accurately.

Ø At the end of the investigation a report is compiled, which include detailed factual findings and most importantly recommendations, which are constructive and well considered.

Ø Carnivore Consulting & Projects have conducted complex investigations that have produced excellent results in, inter alia, areas such as:

   §  Theft of Corporate Assets
   § Harassment and Discrimination
   § Conflict of Interest
   § Bribery
   § Corruption
   § Fraud
   § Murder
   § Industrial Espionage
   § Profiling

Carnivore Consulting also offer's the following services:

Ø Murder and robbery investigations

Ø Truck and cargo highjack investigations

Ø All private investigations

Ø Physical surveillance

Ø Debugging (property / offices)

Ø Clandestine photo's and video's

Ø Asset protection and surveillance

Ø Personnel screening (I.T.C. checks / criminal checks)

Ø Polygraph testing

Ø CCTV cameras

Ø Person / personnel and company profiling

Ø Tracing of lost persons

Ø Placing of informants in any work environments (gathering of information for investigating purposes)


Ø Taking of fingerprints

Ø Motor vehicles accident investigation, reconstruction of accident scenes

Ø Insurance investigations


PROGNOSIS AND INTERNAL ACTION

This step is the result of the “Investigation and Diagnosis” step. The prognosis and internal action is always fully compliant with the applicable legislation, client's policies, and disciplinary code/s.

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