TIDAL GROUP

Forensic Investigators



What we do


1. INVESTIGATIONS:

Civil & Criminal including:

Arson, fraud, theft, Embezzlement, misappropriation of assets, financial, corruption, regulatory and cyber investigations:

We conduct & deliver:

·        Overt & covert investigations

·        Profiling & threat/risk assessments

·        Complex financial analysis

·        Computer data analysis

·        Laboratory testing

·        Expert witness reports

·        Liaising with law enforcement

The cornerstones of our investigation methodology is strictly sticking to facts. 

We use our technical expertise in combination with strongly developed human behavior analytics skills to perform investigations and produce relevant facts to assist our clients in resolving their matters. Our protocols, integrity and confidential treatment of sensitive information is unrivaled. We provide a complete assessment of financial, operational and personal threats and report directly to our principal.


2. BUSINESS INTELLIGENCE & SECURITY:

Intelligence:

·        Research & analysis

·        Due diligence & valuations

·        Competitor intelligence

·        Vendor & employee screening

·        Surveillance

Cyber security:

·        Fraud prevention software

·        Computer forensics

Security:

·        Electronic security

·        Security audits

·        Close protection

·        Asset recovery


3. DISPUTE RESOLUTION:

Criminal matters & Civil matters including:

·        Business rescue, liquidation, restructurings

Commercial and technical disputes including:

·        Dissenting shareholder

·        Minority shareholder

·        Post-acquisition

·        Infringement or breach of contract

·        Insurance and banking litigation

·        Our services include:

·        Economic damage calculations

·        Business and estate valuations

·        Equity and income valuations

·        Expert opinion reports and testimony


 4. INSURANCE:

·        Advanced loss of profits

·        Business interruption

·        Material damage

·        Liability

·        Fire

FORENSIC INVESTIGATIONS UNDER INSURANCE:

Fire - investigate the cause of fire in accordance with NFPA921, 2017, the Scientific Method

Liability – investigate incidents that result in public liability claims to establish facts

Material damage – investigate cause of damage, mechanical & electrical, in heavy & vehicles and structures

Financial – investigate cause of loss of profits or income and quantify damages

RISK SERVICES:

·        Fire risk assessments:

·        Detailed findings & recommendations report

·        Probability and consequence calculations per finding

·        Prioritised clearing of recommendations

·        Risk matrix for each assessed area

·        Reference made to legislation, standards and good practice

·        Risk surveys

·        Risk reduction requirements

·        Technical reviews and assistance to underwriters, insurers and brokers 



 Effective Efficient Confidential