Fraud Prevention Programme
Stallion Investigations has a programme known as Integrated Risk Solutions. This programme involves all aspects pertaining to the risk that a company is exposed to, including aspects such as : Security of Cheques & Signatory List Security Procedures for EFT, Cheque Writing Skills & Securing of Company Assets.
It is a fact of life that employers will, sooner or later, need to carry out a formal or informal investigation into some aspect of behavior or incident at their workplace. This will be a result of a complaint or allegation about amongst others, an employee’s misconduct, poor performance, incapacity, dishonesty, safety, or health issues. Investigations may also be used to address other issues, such as absenteeism and cultural issues, employment equity, union issues, etc. in the workplace.
To investigate is to examine, inquire into, study carefully, putting the puzzle together, searching for the truth in both, the interests of justice and in accordance with the specifications of the law. In a workplace, it is the examination of facts, evidence, or events that have been left out or events to determine, assess and report on matters pertaining to workplace inability or disciplinary matters.
An investigation thus carries with it the notion:
- Of discovering the truth, and in doing so, in the most appropriate way.
- That it is a fact-finding exercise.
- That the employer has to make a decision on how to act, once the fact-finding had been concluded.
- That a workplace investigation is not a trial, nor is it a court case.
The investigator is required to be an impartial fact-finder, and is required to observe the rules when conducting an investigation.
This means that many of the rules applicable to criminal investigations will not apply to work place investigations.
Pre-employment Vetting Division
Stallion Investigations (Pty) Ltd does not believe
that an investigation should necessarily be reactive. The process
involves the following checks on a candidate –
- Employment History Validation
- Reference Validation & Checking
- Criminal Clearance Check
- Credit Profile Check
Fraud Prevention Programme
Stallion Investigations has a programme known as Integrated Risk
Solutions. This programme involves all aspects pertaining to the
risk that a company is exposed to, including aspects such as:
- Security of Cheques & Signatory List
- Security Procedures for EFT
- Cheque Writing Skills
- Securing of Company Assets
Stallion Investigations (Pty) Ltd supplies the full spectrum of
investigations, including –
- Criminal Investigations
- Civil Investigations
- Asset Recovery
- Electronic surveillance
- Static, Vehicular & Pedestrian Surveillance
- Arson Investigations
Stallion Investigations (Pty) Ltd is equipped to counter not just
the criminal threats, but threats associated with industrial espionage.
The services offered include –
- Counter Espionage
- Trademark Protection
- Trademark Violation
The following options of undercover agents are offered –
- Penetration Agents (Also known as Probe Agents)
- Covert Agents
- Polygraph Testing
- Hand writing Analysis
- Content Analysis (SCAN)
- Voice Stress Analysis
- Psychological Profiling
Stallion Investigations (Pty) Ltd also has at its disposal a large
variety of covert and overt surveillance devices.
Sales force Comparison and Analysis:
- Promotional Material
Imagine having this information on all your competitors – legally.
Stallion Investigations monitors and controls a case from beginning
to end. This means that should the customer wish to lay a criminal
charge against a suspected perpetrator, the police and state prosecutor
will receive a full dossier including sworn statements, investigation
diary, evidence, and exhibits.