CIVA Risk Management

FORENSIC INVESTIGATIONS
GENERAL INVESTIGATIONS
* Burglary
* Theft
* Hi-jacking
* Stock loss and pilferage
* Incident claims
* Documentation misappropriation
* Covert observations and pursuits
* Malicious damage to property
* Sabotage of vital installations, production equipment, company transport
* Deliberate wastage
* White-collar crime
* Hostage situations
* Assassinations
* Armed robberies
* Extortions
* Corruption
* Tracing (missing persons, vehicles & movable assets)
* Investigations related to financial institutions, companies and corporations, imports& exports
* Mining related investigations
* Major domestic and matrimonial investigations
* Insurance fraud
* Mobile and static surveillance

FORENSIC INVESTIGATIONS
* Hand Writing Analysis
* Fingerprint Examination

POLYGRAPH AND PRE-EMPLOYMENT SERVICES
* Truth verification tests
* Forensic assessment interview
* Pre-employment testing
* Pre-employment interview
* Pre-employment Polygraph test (includes Pre-employment interview)

ADMISSIBILITY – MLVA (MULTI LAYER VOICE ANALYSIS) TESTS

LIE DETECTING (MLVA)

CAMERA ROOM OPERATORS

DOUBLE CHECKERS

COMPREHENSIVE BACKGROUND INVESTIGATIONS
* Previous convictions
* Vehicle enquiries
* Registrar inquiries (company and individual)
* Deeds Inquiries (company and individual)
* Short/long term insurance and unit trust (company and individual)
* Commercial background clearances (individual, company & director links)
* Financial Auditing:
* Home Affairs Inquiries (Normal & In-depth)
* Land line and cellular telephone inquiries.

FLOORWALKERS

COVERT INFILTRATIONS OF UNDERCOVER OPERATIVES

FRONT END CONTROLLERS

STOCK ROOM CONTROLLERS

GUARDING DIVISION

CCTV SYSTEMS
* INSTALLATION AND SUPPLY OF CCTV EQUIPMENT
* MAINTENANCE OF STATIC CAMERAS
* COVERT CAMERAS (HIDDEN CAMERAS)

UR FOG SECURITY

UNION SMOKE

PURIFOG