CTW CONSULTING PRIVATE INVESTIGATOR

CTW CONSULTING PRIVATE INVESTIGATOR
Category: Investigation Services

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• Description
  Business profile

  Private Investigations
  INVESTIGATION SERVICES
  Forensic investigations
  The word Forensic is described as the scientific knowledge or method used during the investigation of crimes to obtain evidence which will be accepted as admissible in a court of law.
  
  Corporate Investigations
  Corporate investigations are conducted within a corporation or Business to uncover wrongdoing by employees, Management or even Third Parties where a balance of probabilities is required to prove the wrongdoing.
  
  Criminal Investigations
  Criminal investigations are conducted for the purpose of obtaining evidence which would be admissible in a court of law in order to prove beyond reasonable doubt the guilt of a person suspected of having committed a crime listed within the Criminal Procedure Act.
  
  Civil Investigations
  Civil investigations are conducted to uncover and obtain evidence which may be necessary for a civil legal matter.
  
  Insurance Investigations
  Insurance claim investigations are conducted to verify the legitimacy of claims, trace Third Parties, perform financial assessments of Third Parties, perform risk assessments and conduct insurance fraud investigations.
  
  Financial Assessment Investigations
  Financial Investigations are conducted to determine the financial position of a business or person or other entities.
  
  Background Investigations
  Background Investigations are conducted to establish more information about an individual or business entity.
  
  Surveillance
  Surveillance can be conducted to keep observation of a person or place to obtain specific information.

  Electronic Surveillance
  Electronic Surveillance
  
  Electronic surveillance allows the monitoring of a premises or person with the use of electronic devices such as cameras, audio devices and GPS tracking devices etc. It gives you a complete picture of what is happening at a specific place and virtually allows you to be in two places at the same time.
  
  CTW Consulting can assist with the following electronic surveillance methods:
  
  Vehicle Tracking
  
  Bugging & De Bugging (Technical Surveillance Counter Measures)
  
  Covert (Hidden Cameras)

  Tracing and Associated Services
  Tracing and Associated Services
  
  Tracing provides a wide range of services and can include:
  • Witness tracing
  • Debtor tracing
  • Third Party tracing
  • Asset tracing
  • Criminal Record Checks
  • Tenant Vetting

  PRE - EMPLOYMENT SCREENING
  Pre-Employment Screening
  
  Pre-employment screening of job applicants through various methods and resources allowing the employer to have peace of mind that they have selected the correct applicant and have minimised risk to the company.