Our services include:

• Investigation of theft, fraud and embezzlement.
• Investigation of industrial espionage and ‘leaks’.
• Financial and administrative irregularities investigation.
• Investigative Due Diligence.
• Open Source Investigations.
• Screening.
• Information security.
• Prevention of ‘money-laundering’.
• Fact finding investigations for the private and public sector.
• Asset tracing and recovery.
• Corruption prevention.
• Integrity enhancement and monitoring.

Alongside its extensive experience in fraud prevention and police investigation methods, BSS Confidential Investigations is able to call upon a wide range of technical resources. Advanced observation and surveillance techniques enable the dishonest to be caught ‘red-handed’, their fingers in the proverbial
till.