Commercial (background) Investigation

Our Services / Commercial (background) Investigation

Ajax Investigations will aid the Commercial Client to investigate into the activities of the Employee for the purpose of disciplinary actions, litigation or for Clients information, through the following:-

  • Establishing background information on the Employee; as to the nature and location of employment, work routine, mode of transport and any particular habits of the Employee (drinking, gambling, etc).
  • Identifying any unusual work procedures, receipt of unusual mails or emails o dubious meetings.
  • Conducting surveillance on the Employee to establish any unusual activities/work process or elements of illicit activities.
  • Providing a detailed and comprehensive report, coupled with evidentiary materials and recordings.

For more information, please email or alternatively send us an enquiry via email.