PROBE

 

Business & Individual Intelligence

 

 

We go beyond surface-level information to uncover the truth behind people, partners, and organizations. Our intelligence services deliver verified insight that supports strong, risk-aware decision-making.

 

 

Probe services include:

 

• Corporate Background Checks:

 Comprehensive verification of companies, directors, and key stakeholders.

 

 

• Individual Background Screening: Identity verification, qualification checks, employment history validation, and criminal records screening (where legally permitted).

 

 

• Lifestyle & Reputational Risk Screening:

Assessing public image, behaviour patterns, and media presence to evaluate values and reputational alignment. 

 

 

• Market & Business Research: Market entry insight, competitive analysis, and industry trend studies.

 

 

• Investigative Research:

Targeted fact-finding to detect misconduct, conflicts of interest, or hidden risk.

 

 

• Reputation Monitoring:

Continuous tracking of media coverage, online sentiment, and stakeholder perception.

 

 

• Brand & Partnership Intelligence Checks:

Early-stage intelligence assessments on potential brand partners, sponsors, influencers, collaborators, and strategic partners to evaluate reputational alignment, public risk exposure, and integrity.

 

 

👉 We uncover the facts so you can move forward with confidence.

 

PREVENT

 

 

Due Diligence & Risk Management

 

 

We help organizations identify and mitigate risks before they escalate. Our due diligence and compliance solutions enhance transparency, strengthen relationships, and protect operational integrity.

 

 

Prevent services include:

 

 

• Pre-Investment & Transactional Due Diligence: Full assessment of acquisition targets, joint ventures, or new business partners.

 

 

• Third-Party & Vendor Vetting: Screening suppliers and contractors for compliance, performance, and integrity.

 

 

• Reputational Risk Assessment: Identifying threats that could harm brand trust or public image.

 

 

• Fraud & Conflict of Interest Checks:

Detecting red flags, undisclosed relationships, and irregular activity.

 

 

• Regulatory & Compliance Audits:

Ensuring alignment with governance frameworks.

 

 

• Internal Risk Reviews:

Analysis of internal controls and processes to prevent financial or operational loss.

 

 

👉 We reduce exposure by identifying vulnerabilities early.

 

 

 

 

 

 

 

PROTECT

 

 

Strategic Advisory & Compliance Solutions

 

 

With clear understanding of your risk landscape, we help you build resilient frameworks that ensure long-term business protection and ethical performance.

 

 

Protect services include:

 

 

• Business & Strategic Advisory: Insight-driven guidance to support growth, governance, and sustainability.

 

 

• Corporate Governance Support: Establishing accountability, transparency, and ethical oversight.

 

 

• Compliance Consulting: Designing and embedding compliance systems tailored to your operations.

 

 

• Policy & Framework Development: Development of internal policies including POPIA, anti-fraud, whistleblowing, and due diligence frameworks. 

 

 

• Ethics & Risk Training:

Workshops and training to build awareness and embed a culture of integrity across teams.

 

 

• Ongoing Advisory Support: Continuous monitoring, reporting, and strategic updates to maintain resilience.

 

 

👉 We protect your growth by embedding integrity, security, and compliance at the core of your business.