Warren Neal +27 83 616 1065
Andrew Vann +27 83 641 1460
Facsimile: +27 11 462-7111
Email: contact@saraband.co.za

PO Box 3373 Cramerview
Gauteng 2060 South Africa

 
Our company is primarily a criminal investigation company specialising in the corporate sector. We focus on preventative measures and proactive investigation rather than reactive enquiry’s. With this in mind we concentrate on pre employment screening, background checks, due diligence and credit reference enquiry’s to name a few. We believe that time spent in reconnaissance is seldom wasted and can prevent major losses from occurring in business.

Saraband Solutions was formed in 1997 as a security consulting and investigations company. Due to the increased demand from our clientele the company was formally registered as a closed corporation in early 2001. Our company has been involved in many high profile fraud and theft investigations for blue chip corporations. Saraband's membership of the ACFE (Association of Certified Fraud Examiners), World Association of Detectives (WAD), World Investigators Network (WIN) , The Private Security Industry Regulatory Authority (PSIRA), The United Kingdom Private Investigators Network (UKPIN), American Society for Industrial Security (ASIS) and the Investigations World-Wide Association (IWWA) ensure that our clients receive quality service.

Our investigators comprise the following qualification skill sets, Certified Fraud Examiners, Forensic Investigators, Criminologists and other skilled staff. The combination of skills ensures that we have the required skills to provide competent investigative and preventative consultation services.

We like to focus on preventative measures and proactive investigation rather than reactive enquiries. With this in mind, we advise pre employment screening, background checks, due diligence, fraud prevention surveys, system audits and evaluation to name a few. We believe that time spent in reconnaissance is seldom wasted and can prevent major losses from occurring in business."

• Criminal Investigation
• Background investigations
• Pre employment screening
• Due diligence enquiry’s
• Polygraph examinations
• SCAN
• Contract management
• Counter Surveillance sweeps
• Document examination and
   handwriting analyses
• Fingerprinting
• Financial enquiry’s
• Intellectual property rights
   investigations
• Private prosecution services
• Technical solutions
• Crime scene technicians
• Forensic Scientist consultation
... Find out more