Corporate Investigations
An exploratory exercise to learn the truth about something complex or hidden occurring/occurred within the mandating organisation.
GRC Corporate Investigations can be divided into various categories, namely:
- Criminal investigations (transgression of law)
- Negligent acts
- Disciplinary investigations
- Irregular conduct
- Incident investigations
Intelligence collection
Intelligence collection management is the process of managing and organizing the collection of intelligence/information from various sources. The collection department of an intelligence organization may attempt basic validation of what it collects and provide raw information that can be used as required.
Intelligence drives success, in any environment information is key to making well-informed decisions, at times the fog of war in the corporate environment makes it difficult for decision makers to stay informed of what is happening at ground level. Good access to relevant information is necessary when making difficult decisions.
GRC Corporate Investigations and Consultancy has well trained operators that can infiltrate your business in order to get answers to all the questions that you might have as to what is really happening within your organisation
Vetting
Vetting is primarily the process of performing a background check on someone before offering them employment, conferring an award, etc. A prospective person or project may be vetted before making a hiring decision. Vetting is however a continuous process as people do change over time and their circumstances may change and have a negative impact on security, therefore post-employment screening is important. Profiling, an advanced activity of vetting, can be performed for high-level or sensitive positions being filled.
Vetting has the following resources at its disposal:
- AFISWITCH
- Fingerprint criminal record clearance checks 4-48 Hours
- Support Centre
- All other departments within organisational security
Information Support Centre
All databases that GRC has access to are based in one centralised support centre that act as the nerve centre of GRC Corporate Investigations and Consultancy. All info requests are dealt with in this department and electronic gathering of various required information in support of all other departments internally and in support of customers externally.
Technical surveillance countermeasures
Technical Surveillance Countermeasures (TSCM) can best be defined as The systematic physical and electronic examination of a designated area by properly trained, qualified and equipped persons in an attempt to discover surveillance, electronic eavesdropping devices, security hazards or security weaknesses.
Debugging/ Sweeping
Most bugs transmit information, whether data, video, or voice, through the air by using radio waves. The standard counter-measure for bugs of this nature is to search for such an attack with a radio frequency (RF) receiver.
Tracing
Individual Tracing
We find your missing and absconding debtors providing you with their contact telephone, residential, employment and any contactable details of those debtors. Normally it can be a difficult task for a person who doesn’t have the know how to track the missing debtors who varnishes in thin air without a trace – changing employment, telephone details, address and any contact details that may be known..
Director/Company Tracing
We locate corporate offices, searching and verifying the registered details of a company – its owners, directors, location and any other relevant information that may be needed to connect with it for many reasons.
Asset Tracing
We trace property, vehicles, company shares and other assets for civil matters.