PRIVATE/FORENSIC INVESTIGATIONS
DESCRIPTION OF THE OWNER/MANAGEMENT
The business is a sole proprietorship, with Mr. H.J. Snyman as the owner. We have several years experience in the investigation of a variety of crimes, and is experts in the field of professional investigations. Mr. Snyman is also a Forensic Document Examiner and Graphologist. Mr. Snyman studied at the Academy Of Handwriting Sciences in Arizona USA, and Grafex Academy Of Graphology & Forensic Document Examining in Johannesburg S.A. Mr. Snyman completed a number of investigation courses in South-Africa, as well as from the USA.
MANAGEMENT SUMMARY
1. The Agency is:
@ A Private Investigation Agency
@ Professional Handwriting Analyzer
@ Forensic Document Examiner
@ Polygraph examiner
The agency is situated in White River. Services are rendered Nation-wide as well as abroad.
PRIMARY ACTIVITIES OF THE AGENCY:
1. Corporate and insurance industry investigation
According to a security analysis, billions of Rand are lost annually in the corporate sectors. The dominant factors for these losses are internal theft, fraud and corruption. The insurance industries are of the most targeted industries by fraud syndicates and dissent people. Our team of investigators has vast experience in this field, and relishes every opportunity to uncover such elements. We will significantly reduce, or even neutralize the thread of losses in our clients companies.
2. Locating of missing persons
Our confidential investigations offer our clients the advantage of highly experienced and dedicated investigators. There is a huge number of persons reported missing each year. We will leave no stone untouched, in order to be able to locate every reported missing person.
3. Background screening of job-applicants, businesses and others
By 2010, the costs of workplace violence were near 36-billion Rand a year. These costs include:
# Homicides
# Rapes
# Assaults
# Physical attacks
# Threats and intimidation
A loss of productivity due to these factors, as well as:
0. Investigations and legal fees
0. Employee theft
0. Administrative error
0. Vendor fraud -
can be significantly reduced by background screening.
4. Undercover Intelligence
We have great success with covert operations. As part of an investigation we often make use of covert agents penetrating the perpetrator’s environment, supplying us with ongoing information, which we pass on to management for future planning and/or action. This has proved to be a cost effective way to obtain reliable information.
5. Electronic surveillance, and counter surveillance
6. Matrimonial investigations concerning:
i. Women & Child abuse & neglect
ii. Child custody
iii. Drug & alcohol abuse
iv. Adoptions
7. Assistance at Schools and other Educational Facilities:
+ Drugs
+ Alcohol
+ Dangerous weapons
+ Violence
+ General intelligence
8. Handwriting Analysis for:
* Behavioral profiles
* Criminal profiles
* Compatibility
* Career planning
* Personnel screening
9. Forensic Document Examining:
We specialize in:
> Examination and comparison of handwriting samples
> Signatures
> suspected counterfeit documents
> Materials and devises
The agency has the advantage of:
¿ Highly qualified and experienced investigators
¿ Updated sophisticated equipment
¿ High morals and integrity
¿ Dedicated to success
¿ Access to forensic auditors
¿ Highly skilled undercover agents
¿ A network of informers
¿ Good relationships with the community
¿ Professionalism contributes to our success
CONSULTATIONS AND QUOTATIONS
Free consultations:
Consultations are free, and to maintain confidentiality we will consult with you at the place of your choice.
Our clients will be updated daily about the progress of their investigation, and regular discussions will be held with them.
Free quotations:
Quotations are free and our fees affordable.
MISSION OF THE ENTERPRISE:
To provide a service that will enable people and companies to manage the risk of financial and/or personal loss by:
1. identifying
2. reducing and
3. Neutralizing risk factors.
General:
¿ We are committed to excellence and integrity
¿ We have high morals and standards
¿ Our clients are our most valuable assets
¿ Confidentiality guaranteed in all cases and scenarios
¿ We are committed to the well-being of your family and friends, and the profitability of your business
¿ We are committed to the protection of women and children
¿ We are committed to the highest standards of investigation in all cases
¿ References and qualifications are available on request
Other services:
¿ Tracing of debtors - R230.00
Conducted on a ‘no trace, no fee’ basis providing we have a date of birth, identity or
contact telephone number.
¿ Tracing (without info) -- R400.00
Conducted on a ‘no trace, no fee’ basis if the above details are not provided.
¿ Tracing (Priority) – R700.00
Conducted on a ‘no trace, no fee’ basis. Report to client within 3 working days.
¿ Tracing (International)—R1700.00
Conducted on a ‘no trace, no fee’ basis provided client is prepared to carry the cost
of a Border Movement Register enquiry to verify that the subject has left the borders of South Africa. Border Movement Register fee – R350.00. Payable regardless of success of International Trace.
¿ All traces are done on a no-trace-no-fee basis.
¿ We can and do guarantee traces for 45 days.
Associations:
¿ A.H.A.F – American Handwriting Analysis Foundation
¿ W.A.D.E – World Association Of Document Examiners
¿ W.A.P.I – World Association Of Professional Investigators
¿ P.S.I.R.A – Private Security Industry Regulation Authority
CONTACT US:
H.J. Snyman
Tel: +27 13 750 2858
Fax: 086 515 2263
Cell: 072 074 6938
Mailto: [email protected]
Web: www.privatejustice.co.za
