• Pre/Post employment verification

• Undercover operations
• Labour Unrest Management
• Infringement of copyrights
• Frauds
• Asset Investigation
• Surveillance
• Debugging Services

• Litigation Support
• Process Serving
• Insurance Intelligence

• Pre/Post matrimonial verification
• Tracing Missing Person
• Theft & Burglaries

We have found that in current business practice, the ability to establish what another party is doing, or intending to do, can assist in the prevention of loss, or in the successful completion of a transaction. Our ability to glean intelligence information about companies and individuals, allows our clients to have the insight required to make worry-free corporate decisions.

• Pre-employment verification of employees

These searches are the heartbeat of this companies information source. The searches main purpose, of course is to aid an employer and assist him/her as he/she tries to decide who to hire. Who to trust in his/her company?

• Post-employment verification of employees

Ignoring the integrity of employees at management level could prove costly for any large company. Your company security is only as strong as the weakest link.

• How well do you really know about your employees?
• Are they involved in a same business?

• What do they do after office hour?

• Are they in touch with your competitors?

Our goal is to provide fast, accurate and cost effective information as and when you require. We carry out evaluations of these employees considered to be at these "risk positions". A comprehensive report is submitted on their background, criminal record, previous employment history and education qualification.

• Undercover operations

By infiltrating a working environment, often by posing as an employee, our investigators can quickly discover the depth and level of any corruption within a company. A detailed report is compiled of any untoward actions being carried.

Once a deficiency is detected, our staff will recommend the appropriate corrective measures.

• Labour Unrest Management

DYNAMIC DETECTIVES specializes in providing Labour Dispute Contingency Planning . Our objective is to assist our clients in successfully servicing their customers during a labour conflict. Our services are conducted while maintaining optimum safety and positive post-strike relations.

• Infringement of copyrights

DYNAMIC DETECTIVES will protect your organization from counterfeit merchandise and gray market trading. We have been actively locating and purchasing counterfeit goods including but not limited to videos, software, clothing and electronics.

• Frauds

To ascertain violation of fiduciary duties and public trust like misappropriation of funds, breach of contract, inventory losses, employee related theft, Illegal commissions, disclosure of proprietary information ,insolvency, bank fraud and credit card fraud. Fraud is more dangerous than theft, for the mere fact that it is hidden and at times may not even be detected.

• Asset Investigation

DYNAMIC DETECTIVES asset search and verification services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interests, income sources, and liabilities such as civil litigation, judgments, tax liens, default and bankruptcies. Professional analysis of each matter will often afford further relevant information, which will be detailed in our report.

• Surveillance

Surveillance is one of the greatest tools in the security industry, it can be used for prevention , detection, protection, evidence or more often, peace of mind. By using any type of surveillance you enable yourself or your business to stay one step ahead of the opposition or to keep them one step behind.

• Debugging Services

To discover and neutralize eve's dropping devices suspected to be planted at any strategic point by a competitor to make unfair and illegal gains of business information and policy plans.

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• Pre Matrimonial verification

Verification of the credential and bonafides of the prospective bride/groom. This service is intended to be used prior to finalizing an arranged marriage.

• Post Matrimonial verification

Uncovering of the whereabouts and actions of bride/groom particularly in cases where there is suspicion of infidelity/adultery.

• Tracing Missing Person / Kidnapping Investigation

DYNAMIC DETECTIVES has conducted several investigations of missing persons, abduction, kidnapping. We have a special team of experts in the areas of hostage negotiations and investigations to carry out these operations.

• Theft & Burglaries

Theft investigations require experience and creativity to solve and resolve these unfortunate situations. DYNAMIC DETECTIVES offers a variety of ways to detect and uncover theft as well as provide solutions. DYNAMIC'S quality investigators provide guidance and experience to handle the most delicate of situations.

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• Litigation Support

To identify and locate information to prepare for pursuing litigation or settlement strategies.

• Process serving

All forms of process serving can be undertaken. These include civil litigation in the High Court other forums, for example, Industrial tribunals, Arbitration hearings and proceedings in the Magistrates Court.

• Insurance Intelligence

False claims cost the insurance industry millions of euros every year. DYNAMIC has extensive experience in investigating such claims. DYNAMIC carries out the required enquiry for each class of insurance be it locally or worldwide to investigate the cause and determine the loss and the liability.

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Fingerprints verification, Handwriting verification, Audio recordings, Video Surveillance, Still Photography, Negotiations & Representations.

We are also involved in verification of handwriting in forgery cases finger print and footprint in scientific method to detect culprits and for identification.

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