Limax Security Solutions leverages advanced intelligence software, including Analysis Notebook, to support investigations and tap into comprehensive intelligence logistics. Our expertise spans all aspects of investigation, from litigation preparation to criminal, labor, and civil proceedings. We utilize a range of forensic sciences, including:
Our services include locating individuals who have gone missing due to criminal activity, accidents, or runaway situations, as well as tracing beneficiaries of deceased estates or pension funds and identifying biological relatives.
Our expertise spans various legal areas, including intellectual property and counterfeiting, insolvency and trusts, taxation and company law, labour and employment law, estate planning and administration, private security regulations, occupational health and safety, mental health and well-being, domestic violence and abuse, corruption and white-collar crime, and child protection and welfare.
Discreet surveillance services include physical and electronic monitoring, as well as undercover investigations to track movements and record communications, while also addressing potential intimidatory tactics.
We provide comprehensive services including serving legal process for foreign courts, gathering intelligence through database searches and credit checks, accessing financial records such as bank statements and identifying banking facilities, retrieving communication records from fixed line and cellular service providers, and utilizing policing and intelligence databases. Additionally, we access government records, including those from the Department of Home Affairs and SARS, as well as company records, property records, and vehicle registration records through CIPRO, Deeds Office, and NATIS/eNATIS, and conduct cell phone profiling and location tracking.
Where necessary, Limax Security’s trained operatives are strategically placed within organizations to infiltrate and identify sources of loss and irregularities. Our agents often blend in seamlessly, posing as regular employees to gather vital information. With extensive experience and a vast network of contacts across various sectors, our top investigators can effectively place agents and validate their findings. Through regular reporting, we keep clients informed of investigation progress, providing factual observations, conclusions, and actionable recommendations. Limax Security’s Business Intelligence Services include corporate investigations that uncover insights into organizational climate, employee loyalty, management perceptions, potential industrial action, sabotage, theft, and non-productive behavior, enabling informed decision-making.
Limax Security investigators have many years’ experience in investigations and litigation support, having handled various civil and criminal cases. Areas of litigation support provided by Limax Security include civil litigation, insurance claims for claimants or insurers, labour disputes involving investigation and prosecution, tender irregularities, unjust enrichment, breach of contract, and all types of civil disputes. We also handle domestic relationship investigations like infidelity, divorce, child custody, domestic abuse, maintenance, debt recovery, locating concealed assets, verifying liabilities, and unraveling complex corporate structures.
This function’s primary focus is identifying and mitigating critical losses and irregularities to stabilize productivity and minimize recurring negative incidents within an organization. This includes addressing restraint of trade infringements, conducting civil and criminal investigations into fraud or financial misconduct, ensuring electronic security, handling patent, copyright, and trademark infringements, investigating insurance claims, performing forensic audits, locating missing individuals or stock, and conducting polygraph and forensic document examinations.
Applications include pre-employment screening, due diligence checks, verifying educational qualifications, assessing criminal and credit histories, evaluating cross-border movements, reviewing tax histories, checking compliance with agreements, and identifying tactics to encourage evasive debtors to settle outstanding debts.
The main purpose of this service is to help a litigant determine whether the cost of pursuing litigation (including investigation and audit fees) is justified by the claim’s value, and whether the respondent has the means to pay the claim amount plus recoverable costs.
We handle investigations into white collar crime, theft, fraud, murder, and assault. Our services include gathering evidence, conducting interviews, analyzing data, and providing support for legal proceedings related to these types of crimes. We aim to help clients build strong cases or defend against allegations in these areas.
Incorporating a systematic approach to minimizing an organization’s exposure to risk is both complex and difficult. A risk management system includes various policies, procedures, and practices that work together to identify, analyze, evaluate, address, and monitor risk. Risk management information is used alongside other corporate information like feasibility studies to make risk management decisions. Options like transferring risk, lessening its impact, or avoiding it are considered. Identifying, assessing, and prioritizing risks involves coordinated resource application to minimize, monitor, and control negative impacts or maximize opportunities.
Limax Security has financial, strategic, operational, and other expertise to deliver relevant risk management information for informed decision-making. Their expert services involve overall risk management to prevent loss, analyze incidents, implement preventive measures, recover losses, and mitigate consequences of unmanageable losses.
In today’s competitive business environment, organizations need to regularly assess risk exposures and develop a holistic risk management analysis and action plan. Limax Security contributes to strategic risk management by facilitating identification, evaluation, and control of current and future risks related to:
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