SW Projects has an investigation background of more than 22yrs in a wide variety of industries in South Africa. Our clients include lawyers, accountants, auditors, small business owners, large national and international corporations and private individuals. Our services include the following:
• Recruitment, training and placement of undercover agents - as a staff member with specific undercover a
gent qualities and training not known to anybody else.
• Observations and investigations with regards to staff, clients, equipment, stock, security, outside contractors and labour unions.
• Constant flow of relevant criminal and or union related managerial information that will lead to arrests and/or dismissal of staff.
• Static surveillance by means of high end technology and equipment to build a case, collate proof and to change highly sensitive information into evidence.
• Follow-up investigations from the undercover network to identify and verify all relevant facts in order to take the right action at the right time.
• Liaison with the SAPS if and when necessary on behalf of the client.
• Tracing people and assets.
• Assistance with legal counsel, in all legal matters matters. (includes document verification and tracing people and their hidden assets)
• Disciplinary Enquiries: We also supply chairpersons for disciplinary enquiries where dismissal is a possible sanction.
• Analysis of evidence such as the authenticity of documents and verification of evidence against accused people.
• All aspects of HR including contracts of employment, disciplinary policy and procedure and negotiating with unions and bargaining councils. For more information contact:
Steve Weston on (076) 387 4933
E-mail: [email protected]
