ALFIN Legal Forensic

stigations, financial and corporate crimes, fraud, motor vehicle accident claims, matrimonial, car thefts, insurance claims, industrial espionage, pharmaceutical investigations etc to mention but a few. Our investigations are, without exception, accurate, complete, and seen to be independent and objective. With our experience, we know where to look for what, to find the truth. Our main aim is to find answers to the following questions:- Who? What? Why? When? and How? Who was involved in the crime or misconduct? What actions were taken by the suspects to commit the offence? Why was the offence committed, and if so why did they get away with same? When did the offence take place? How was the offence committed? Our team is highly qualified in all aspects of investigation and interrogation and is at home in any part of Southern Africa. SECURITY RISK ASSESSMENT
Security risk assessment is one of the most important steps in the security process. No business or institution is absolutely crime-proof when targeted by professional criminals, but these criminals would be the first to admit that you can discourage them if you are in control of your security.

“Security is Knowledge”

Objectives of Security Risk Assessment:
• Survey property, the neighbourhood and current security system;
• Identify potential security risks;
• Make recommendations to reduce the risks;
• Understand the balance between security, safety and efficiency;
• Reducing your chances of becoming a victim. Physical Site Security Survey in the Following Phases:
• The core or inner security and systems (inefficient systems are invitations for perpetrators);
• The shell or building itself;
• The outer security, garden and parking area;
• The perimeter or security fence which is the line of protection;
• The surroundings or neighbourhood. Our submission is that prevention is the key to cutting losses. The idea is to create a system where one can identify suspicious behaviour, analyze it, and know when to dismiss innocent activity or investigate further. AGENT PLACING
Our agents are employed to infiltrate companies on request and weekly reports are supplied pertaining to the irregularities in a company i.e. union activities, theft, planned acts of sabotage or strikes etc. We also follow up on the information supplied by our agents and make recommendations regarding steps to be taken against possible suspects. Should an agent be required, such will be provided on the basis that the client pays said agent’s monthly salary. (Placing an agent on the normal company payroll will avoid suspicion). We charge a nominal monthly fee, which includes our typed-up agent reports. BUSINESS INTELLIGENCE
Business Intelligence is the ability to collect and analyze internal and external threats which can dictate how well an organization can generate knowledge and ultimately prevent planned acts of sabotage and strikes. F.S.I offers a comprehensive set of Business Intelligence services to assist client’s with structured information to improve decision-making, financial management, regulatory compliance and customer service. An Intelligence operative (labour spy) is a person recruited or employed for the purpose of gathering intelligence and engaging in other similar activities as the workforce, typically within the context of an employer/labour organization relationship. A labour spy’s business is to deceive his victim, to gain his confidence, to learn his secrets and plans and then to supply the organization with the evidence. Labour spies are usually agents employed by corporations for the purposes of monitoring representatives of labour unions and planned actions to be taken by those unions. Such information is most valuable in any organization. Intelligence is a critical part of managing a business and fraud & corruption risks. Knowing who your staff members, suppliers, customers and business partners are, is imperative for effective fraud and corruption deterrence. Business Intelligence is our solution to this need for information, enabling our clients to make informed decisions and simultaneously manage their risks effectively. Business Intelligence also forms an intrinsic part of the investigation process. TECHNICAL DIVISION
Our trained experts specialize in bugging and debugging, locating of sophisticated electronic eavesdropping devices, both telephonically and in-house, planting of cameras electronic briefcases, concealed listening devices and cameras etc. CYBER FRAUD
Our expert contractor in this field is highly experienced to deal with any and all computer fraud issues

INSURANCE INVESTIGATION
Insurance fraud is currently one of the fastest growing crimes in the country, as it is a convenient, easy and lucrative crime to commit. Insurance companies however have difficulty proving the elements of these crimes to judicial authorities. The police will investigate only if sufficient evidence exists, suspicion is not enough reason for the police to investigate. In the majority of cases the insurance companies do not possess sufficient evidence to lay a charge against suspects. We will thoroughly investigate suspicious claims and tactfully interrogate claimants and witnesses to ascertain the credibility of such claims. We would also make use of informants and undercover agents. TRUTH VERIFICATION TESTS
We make use of highly trained polygraph examiners from a prominent Johannesburg company. They are equipped to conduct Truth Verification Tests using sophisticated equipment. Together with follow up interrogation, this has proven to be very successful. BACKGROUND CHECKS
Background checks can be conducted on individuals and companies. This service will cover the following:

• Work History
• Credit Worthiness, Defaults and Judgements
• Criminal Records
• Financial Status
• Properties i.e. Fixed and Movable
• Fi****ms
• Cross Border Movement
• Etc



TRACING
With our research services and current databases we are able to locate through various different systems. We also make use of our in house investigators and field representatives to locate absconded debtors, missing persons and possible suspects. Before our investigators are dispatched the information obtained is verified internally to provide better accuracy and effectiveness. A trace fee will be negotiated with the client for all tracings to be done and we guarantee all successful traces for a period of 21 days. In order to assist us in the efficient tracing of the subject, we require access to the relevant information in your possession. VICTIM SUPPORT & ASSISTANCE

FSI are aware of the fact that victims and complainants can in certain instances wait for days for authorities to arrive to attend to complaints and to report a crime. We will assist in accordance with the Criminal Procedure Act and assist clients and victims in registering matters with the authorities