ADI Consultants is a pro-active company specialising in the detection, prevention and management of crime and unethical business practice. Below is a full description of our specialised services. Please feel free to contact us, should you require any further information.
ESSENTIAL BUSINESS & COMPETITOR INTELLIGENCE, MANDATES UNDERTAKEN INTERNATIONALLY, PRIVACY & DISCRETION GUARANTEED
WE OFFER THE FOLLOWING SERVICES:
(Enquiries done discreetly and professionally - no premature disclosure)
- CIVIL, CORPORATE, CRIMINAL, FINANCIAL, INDUSTRIAL & INSURANCE ENQUIRIES
- BUSINESS CRIME PREVENTION & MANAGEMENT
- IN-DEPTH PROFILES & RISK ANALYSIS
Tracing and exposure of bank accounts, hidden trust funds, etc.
Business, companies and individuals; verification of their TRUE credentials and financial status; pre-employment and personnel/staff checks
COUNTERFEITING, COPYRIGHT, PATENT AND TRADEMARK VIOLATIONS.
RESTRAINT OF TRADE VIOLATIONS
PRE-TRIAL LEGAL DEFENCE INVESTIGATIONS: Civil, commercial and criminal.
INVESTIGATION OF HARMFUL AND/OR UNFAIR BUSINESS PRACTICES.
PERSONAL INJURY CLAIMS INVESTIGATION: Assault, shootings, motor accidents, medical negligence, defective/contaminated product liability, workmens compensation.
SURVEILLANCE: Audio, electronic, photographic and/or video. Physical surveillance mobile and static.
PRIVACY PROTECTION: COUNTER SURVEILLANCE AND DE-BUGGING
FORENSIC SERVICES: Ballistics, document examination, fingerprint analysis, lie detector testing, substance abuse testing, Digital/IT forensics.
ACCESS TO ALL CONFIDENTIAL INFORMATION.
BUSINESS, COMMERCIAL, CORPORATE AND INDUSTRIAL INFORMATION. COMPETITOR SURVEYS. FINANCIAL INFORMATION ON BUSINESSES, COMPANIES AND INDIVIDUALS.
SENSITIVE INFORMATION AND HARD EVIDENCE OBTAINED AS PER INSTRUCTIONS. ALL OTHER FORMS OF ENQUIRIES AND RESEARCH UNDERTAKEN.
INFORMATION IS A POWERFUL WEAPON - MINIMIZE YOUR RISK "WE GIVE YOU THE COMPETITIVE EDGE"
If your specific requirements are not listed, please contact us. It's very rare that we can't offer a solution.
- Identity and address verification.
- Credit worthiness and account analysis.
- Criminal record and current warrant checks.
- National vehicle searches.
- Drivers licence verification and/or endorsement checks.
- National property and bond searches.
- Insurance and assurance policy searches
- Share portfolio search.
- Comprehensive bank sourcing exercises and account activity.
- Close corporation and/or company registration verification.
- Receiver of revenue.
- Curriculum vitae analysis and verification.
- Cellular and domestic local and/or national telephone analysis.
- Obtaining of photographic and/or video footage.
- Comprehensive electronic surveillance.
- Privacy protection, and counter surveillance,
- Business crime prevention and management.
- Standard financial reports on third parties, and/or companies are undertaken on request.
- Risk analysis.
- Confidential data acquisition and litigation support.
- Highly confidential and Sensitive information obtained, as per instructions. All other forms of enquiries and research undertaken.