Find out how our Private Investigator: Corporate Investigation & Intelligence Services can help you reduce business risks, commercial crimes and corporate espionage within your organisation.
SSC Global Investigations, a Johannesburg based private investigations firm, offers industrial, corporate and private investigation services anywhere in South Africa and the rest of Africa with a global networking footprint extending the Americas, Europe, the Middle and Far East.
Due Diligence Investigations for Corporates
Our corporate investigation services is supported by in-country researchers and support in Africa, Americas, Europe, the Middle and Far East.
Acquiring a new business or business partner?
Get the information you need about potential business risks that will enable you to make informed decisions before entering into a business transaction with our corporate investigation services.
- Corporate Structure / Ownership / Antecedents – SSC provides in date statutory information relating to current and historical ownerships of businesses together with Group level status e.g. subsidiary or associate and positive or negative inter related relationships with other businesses.
- Political Risk Assessment –Understand the political risks to your business – from corporate governance requirements and corruption levels in Sub Saharan countries to what it means for trade within and outside a country’s borders.
Recruitment Support & Employee Screenings
Screen and vet executives, key individuals and new team members prior to offering an employment contract with our corporate investigation services.
- Qualification checks
- Criminal record verification
- Background checks
- Social media investigations
- lifestyle audits
Lifestyle Auditing Services
Management, executive and Employee lifestyle audits
Are your employees living beyond their means? Our corporate private investigators will do a lifestyle audit that includes a social media investigation.
Employee Lifestyle audits may include:
- Property ownership
- Verification of employment history and reference checking
- Media searches, general and special interest, international and in-country
- Social media investigations
SSC Global Investigations offers industrial and corporate investigative services in Africa and globally.
- Corporate Investigations & Intelligence Services
- Forensic Auditing & Accounting Investigations
- Due Diligence
- Corporate Structure/Ownership/Antecedents
- Recruitment Support & Employee Screenings
- Integrity & Lie Detection Testing
- Tier 1 and Tier 2 Undercover Agents
- Social Media Investigations
- Lifestyle Audits
- Investigative Services for Litigation Support
- General Investigative Services
To find out more about our Corporate Investigations & Intelligence services contact Howard on +27 82 449 0317 or firstname.lastname@example.org.
SSC Global Investigations, a corporate and private investigation firm, is mindful of the sensitive nature that due diligence checks, background checks for employment and management, executive and employee lifestyle audits may present.