Investigation - restrain of trade

By: SPIFF Consultants  04-07-2012
Keywords: Investigation Services, Private Investigations, Background checks

One of our clients in the manufacturing sector (having offices nationally) requested us to investigate the whereabouts and 'doings' of a Director who was dismissed by him and had a retrain of trade on him. Within 4 days we could supply him with seven different proofs that this ex-Director did indeed open a company in the same field and was 'stealing' our client's customers. Another 7 days later this ex-Director was ordered by a Civil Judge to deregsiter his current business and was also ordered not to do any type of business as set out in his retsrain of trade. Or client was extremely happy with this quick outcome and we have now started with steps to recover lost moneys (more than R1 M) from the ex-Director and the cleints he 'stole'.     

Keywords: Background checks, Confirmation of Inability to Work and Sick Leave, Consultant in Forensic Fraud, Credit Checks, Insurance Fraud, Inventories and Set Up of Auctions, Investigation for Disciplinary Hearings, Investigation Services, Private Investigations, Secret Shopper and Secret Burglar, Tracing and Surveillance, Tracing of Biological Parents,

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