WELCOME
4N6 Independent Investigation Services (Pty) Ltd (“4N6”), and our associates in the forensic fraternity, offer a comprehensive service in respect of the PREVENTION, DETECTION, and INVESTIGATION of commercial crimes and illicit activities nationwide. 4N6 consists of a professional and dedicated team of Forensic Investigators, experienced in all aspects of forensic investigation services.
4N6 guarantees a professional and quality driven service, contributing to a long lasting relationship with our clients. The founders of this newly established 4N6 company, Deon Visser and Peet Labuschagne, have a combined experience of more than 30 years in the Forensic Investigation and Risk Assessment field, and are determined to render an ethical and professional service in order to add value to the operation and management of our clients’ businesses.
4N6 is based in Gauteng, but render services nationally as well as internationally.
VISION
Our vision is based on advancing our principal brand of pro-active and re-active forensic services in order to establish a long-term relationship with our clients and associates, based on mutual trust and respect.
MISSION
Our mission is to provide quality services, tailor made to address the accumulative areas of risk faced by all business entities, organisations and individuals. Businesses and organisations, at all levels, are recognising the necessity of mitigating risk services which include, but not limited to, human factors such as fraud, theft, corruption, misconduct, cyber crime and intellectual property violations.
4N6 Recognise the significance of clients’ needs and pledge our services to combat/mitigate these risks in order to render a value added service to our clients.
SERVICES
Investigations:
- Fraud, theft and corruption/Commercial Crime Investigations
- Labour orientated inquests
- Civil Law Investigations
- Forensic Accounting Analysis
- Accident reconstruction and fact finding
- Insurance claim investigations
- Asset tracing
- Liaise with SAPS and facilitation of criminal investigations
- Liaise with the National Prosecuting Authority (NPA)
- Liaise with the Asset Forfeiture Unit (AFU)
- Investigations pertaining to South African Legislation
- Electronic data location and deleted data recovery
- Regulatory Compliance
Assessments and reviews
- Risk Management and Assessments
- Policy, Process and Procedure Reviews
- Due Diligence
- Corporate Governance Reviews
- Implementation of Labour related checks and balances
Pro-active services
- Design and implementation of Fraud Prevention Strategies
- Polygraph examinations
- Layered Voice Analysis (LVA)
- Fraud and Corruption Awareness sessions
- Employment screening
- Person profiling
- Business profiling
- Supplier and vendor vetting
- Criminal record analysis
- Credit record analysis
- Covert Investigators and surveillance
- Covert cameras
Verifications
- Qualifications verification
- ID numbers verification
- Driver’s license verification
- Passport, citizenship, work/residence permit records
- Credit record enquiry
- Deed searches
- Directorships
- Cipro
- Business credit enquiries
- Criminal record enquiry
- Media Searches
Expungement of criminal record
- In terms of Section 271B of the Criminal Procedure Act (CPA).
4N6 RENDERS SERVICES TO THE FOLLOWING INDUSTRIES
- Mining industry
- Tyre Industry
- Logistics Industry
- Poultry Industry
- Security Industry
- Aviation Industry
- Motor Industry
- Manufacturing Industry
- Pharmaceutical Industry
- Agriculture Industry
- Labour Management Industry
4N6 : THE KEY TO SUCCESS
- Absolute satisfaction with service delivery
- Speedy reaction in dealing with client’s needs
- Excellent client service, support and feedback
- Establish a long lasting business relationship with our clients
ABOUT US
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Deon Visser |
Peet Labuschagne |
4N6 Management gained part of their experience during the years served in the South African Police Service. Courses attended by the management include, although not limited to, Detective courses, Investigation of Crime, Law Policing and Human rights, Certified Fraud Examiners Course, Electronic Scene of Crime Course, Private Security Industry Regularity Authority Grade A Course, and more.
4N6 Have conducted numerous Risk Assessments at the premises of our clients in order to identify risks, as well as suggest remedies to be put in place, so as to mitigate the risks identified.
Furthermore we have been involved in conducting “Fraud and Corruption Awareness Sessions” to senior managers of our clients. This was to make senior management aware of the day to day risks that they are faced with during decision taking. This was conducted in conjunction with their “Business Code of Ethics” and included the UK bribery Act.
CONTACT US
(scroll down to the Google map for easy directions)
ADDRESS115 Montana Centre Telephone:+27 (0)12 566 3069 Deon: +27 (0)84 569 4333
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GPS: -25.679174,28.227186 |
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