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

Investigations Division

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

Corporate Division

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

Agent Placing

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.

Corporate Benchmarking

Competitor Intelligence;
Sales force Comparison and Analysis:

• Presentation
• Promotional Material
• Pricing
• Strategy
• Segmentation

Imagine having this information on all your competitors - legally.

In conclusion

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.