To bring leadership, strength and judgement to secure people and protect brands.
Protection of Brands, Securing People/Businesses and Investigation of Commercial Fraud.
Responsiveness, Professional Relationships, Mutual Benefit, Courage & Loyalty, Professional Discipline, Integrity, Leadership, Responsiveness, competency, respect, accountability and Efficiency.
10% and more of global consumption originates from illicit trading (WTO estimates). This number must be assumed to be way higher on the African Continent. All stakeholders are losing: from governments to legitimate businesses to consumers.
Counterfeit products are non-genuine (“fake”) products. they are produced domestically or can be imported. We support you from start to finish: identify sources of infringement, support enforcement action, design a program for prevention.
Mystery shopping is a method used by marketing companies and organizations that wish to measure quality of sales and service, job performance, regulatory compliance, or to gather specific information about a market or competitors including products and services.
Background checks helps to make sound decisions about the people you do business with. This can include checks on key hires you are about to do or also on business partners, be them individuals or corporates, with whom you plan to enter an agreement.
Illegally imported goods have been produced outside of the country of destination. These can be legal goods or also counterfeited products. When conducting illegal imports investigations our strategies usually includes intelligence / market search, identification of supply chain, support of enforcement action, and the design of a program for prevention.
Crime against business is ever increasing and an issue every organization should be addressing. The impact of business crime can include financial losses, reputational damages, compliance and regulatory infringements and even criminal proceedings.
Parallel trade occurs when products produced under the protection of a a Patent, Trademark, or copyright in one market are subsequently exported to a second market and sold there without the authorization of the local owner of the intellectual property (IP) right.
Companies regularly experience issues in running their business and handling employees’ behaviors and disputes. These challenges can be as small as stealing office supplies and merchandise, or as harmful as internal sabotage or violence towards the company’s facilities or people.
Companies frequently fall victim to the theft of their assets. It is not only distressing for business owners and managers but also put the company morale under pressure, as employees feel under suspicion; a demotivating lack of trust could spread throughout the organization.
Due diligence background checks give you the information you need to make important business decisions: “trust but verify”. They are often been conducted prior to engaging with a client, before settling a dispute or during a merger or acquisition.
We help organizations to collect past due invoices, unpaid rents, court-ordered judgements and more. If someone owes you or your organization money we can help you get paid.
Due to the fast development of cheap and available technologies, there has been a dramatic increase of spying.
We can check for listening devices, covert cameras, computer monitoring and tracking devices.
Great Russian author Leo Tolstoy observed in his master novel “Anna Karenina” that “All happy families are alike; each unhappy family is unhappy in its own way.” We don’t quite agree with him as we believe the very same issues plague many families such as violence, infidelity / cheating, inheritance, succession matters and children custody.
Achieving Greatness together
Committed and creative