INVESTIGATIONS

When you need the highly skilled discretion that uniforms don't provide or technical surveillance that local security cant touch, KCAS Investigations Solutions are the people to call. Our Investigation services include. Private investigations and criminal services rendered using senior investigators with extensive (CID), security and civil investigation experience.

All new investigation mandates received are activated within the shortest time possible of the received contract enabling our investigators, without delay, to assist in missing person investigations, serious and violent crime investigations and protection anywhere in South Africa. KCAS Investigative Solutions offers a total approach to investigative work that very few companies in this field can match our investigation skills and testimony have been used in many of the most complex and demanding cases in South Africa. We often work together with certain Law Enforcement Investigation units assisting them with intelligence information and "case building" information. We also reconstruct crime scenes incorporating forensic applied methods using experts in the field. Our senior investigators have an extensive number of years of investigation experience among themselves. Forensic company investigations is also undertaking working with auditors to build criminal, civil and CCMA cases against employees for future criminal or dismissal hearings and a attorney who assist the team with litigation matters.

• As a trusted organization we have the ability to undertake complex investigations independently and within multidisciplinary teams, locally and abroad.
• Report findings of investigations in an effective and unbiased manner.
• Our lead investigation teams which possess excellent written and verbal communication skills, interpersonal skills and stakeholder management skills.
• All information that is collected is analyzed, both on a tactical and strategic level and perused for its authentic quality.

 

Constraint of Trade Investigations

We have successfully investigated numerous cases for corporate clients and smaller companies who had a restraint of trade in place per contract prohibiting business activities that is prohibited by the contract after termination of service, pension or while still in their employment.

 

Extortion Investigation

If you are currently being blackmailed and extorted by individuals who threaten you with making public certain incriminating information that they have of you in exchange for payment. We know and have ways to deal with such matters as it is a serious schedule 1 offense.

 

Surveillance

Covert surveillance services are utilized in investigations involving fraud, corruption, theft and in personal investigations such as matrimonial infidelity and divorce cases.

 

Domestic Investigations

We are highly experienced in the investigation of all types of marital, custody and infidelity/unfaithful spouses within marriages/relationships.

 

Asset Location

Information regarding an individual's financial circumstances is an important factor to be considered before taking legal action to recover debts owed.

 

Computer Forensic

The modern private investigator knows how much evidence can be found on a computer.Our agents of court room qualified computer forensic experts apply cutting edge computer forensic tools and training with old fashion private detective work to provide our clients with superior computer forensic investigation results.

 

Due Diligence Investigation

We have the resources, expertise and experience to provide our clients with a thorough and in-depth Due Diligence investigation. Our Due Diligence investigations can uncover undisclosed liabilities and relationships, verify the location and operation of business sites, reveal litigation history and help to develop an accurate profile of the subject of the investigation.

Due Diligence Investigations are often conducted when vetting a prospective business partner, board member or consultant and during mergers and acquisitions, buy outs and strategic alliances.

Some of the items that can be included in our due diligence investigation are:

• Backgrounds on key individuals
  
• Bankruptcy filing search
• Business credit report
• Civil Litigation, lien and judgement record searches at the local, county and state level
• Compliance and regulatory filings including disciplinary actions and sanctions
• Corporate Affiliations and DBA filings
• Criminal record searches at the local, county and state level
• Federal court record searches for civil and criminal records
• Intellectual property
• Interview suppliers, vendors and creditors
• Investigate database research
• Media and social networking search
• Professional Licenses  

Each Due Diligence Investigation that we undertake is customized to the unique requirements of our client. Let KCAS provide you with the knowledge you need to compete in today's marketplace.

Providing a safe and secure working environment to executives and staff of national and international companies / organizations as well as high profile individuals, is regarded as one of the most valued assets in safeguarding to us.

We offer comprehensive and intelligent security solutions to the South African and African environments. We understand the need to be sensitive to our client's needs, privacy, mental well being and concerns while having the foresight to plan for every eventuality and thereby minimizing to the client's exposure to risk.

We can be deployed as individuals or as a team basis and has many fronts including risk assessments, travel management, logistics planning, crisis management and emergency coordination. We pride ourselves in delivering the complete protection in a very discreet manner to avoid disrupting professional or personal lives.

Depending on the client's needs, or circumstances, overt protection is not always appropriate and subsequently a low profile protection approach is adopted. In the event of low profile protection the agent will blend in to the client's environment so as not to be identified as a protective agent and thus not drawing any attention to the client. In certain scenario's, depending on the client, this form of protection is not sufficient and therefore protective undercover surveillance can be implemented.

Our close protection services can be supplemented and supported by:

• Technical Surveillance Counter Measures
• Counter-Surveillance
• Protective Surveillance
• Security trained drivers
• Intelligence gathering

Our specialized protection division collaborate as a team to enhance the assessment, planning, training and implementing of all the projects in the executive protection security field. As well as the crucial fundamentals needed to enable our clients to create, as well as sustain a secure operational, working and living environment.