· Isolsizwe (Pty) Ltd - a joint venture security Company.
. MIS (Pty) Ltd - a joint venture investigation company
Mkhehlane Associates CC - a joint venture Criminal Defence Investigation company
REFERENCES
The agency does not have a client list available simply because we offer clients full confidentiality. However, many of our investigations have received media coverage and so we can give those as references.
General references on our history, status and reputation can be obtained from the following 2 independent bodies:
The Security Association of South Africa - + 27 11 828 5314
The Security Industry Regulatory Authority - + 27 11 337 5500 (We have been registered with the SIRA since it's inception as the SOB in 1991, registration No. 008642)
Also, many of our clients are willing to give references, and if required we will obtain these for prospective clients.
Also see our list of memberships of professional associations. Memberships
Published Works:
© Coral Keyes Publishing, 1993, Nassau, New Providence, Bahamas
Power & Plant (SA)
South African Industrial Security - parts 1, 2 & 3 (quarterly series)
International Security Review (UK)
Is SA Security’s Powder Keg
Security Focus (SA)
SACCI is Watchdog over role of Private Investigators
Power & Plant (SA)
Industrial Security - It’s Your Job Too
Industrial Management (SA)
A Plague of Bugs
International Security Review (UK)
SA: The Frontier Spirit
The Texas Investigator (Tx USA)
Business & Crime in South Africa
California Association of Licensed Investigators Newsletter
Murder Most Foul - For the Money
P.I. Magazine (USA - Nov/Dec 2001)
(Cover story) P.I.s & Terrorism - A Foreign View
The Lookout (USA - Jan 2002)
(Cover story) Africa - Haven For Crime
WAD News - (International - December 2003)
Changes For South Africa And It’s PIs
IEC Conferences - Oct 1992
Effective Shrinkage control
"The role of specialist investigations in shrinkage detection & prevention"
IBC Conferences - Oct 1995
Corporate Crime And Security Alert in SA
"Cellular Phones & Fraud"
IBC Conferences - Sept 1996
Warehousing and Storage
"Maximizing Security Within The Warehouse Operation"
AIC Conferences - January 1997
Preventing Corporate Fraud
Chairman (no paper published)
IBC Conferences - April 1997
Credit Control & Debt Management
"Identifying Corporate Crime and Fraud For Effective Action"
AIC Conferences - June 1997
Public Sector Financial Management
"Control Measures to help Combat Fraud in the public sector"
AIC Conferences - Sept 1997
Public Sector Auditing, Accounting & Financial Reporting
"Identifying & preventing funds mismanagement"
ICM Conferences - Feb 1998
Fraud prevention detection & recovery
"Clamping down on fraud in your procurement operations"
ICM Conferences - July 1998
First SA Competitive Intelligence conference
Day one - Chairman
Day two - "Establishing a successful CI unit within your organisation"
ICM Conferences - Feb 1999
2nd SA Competitive intelligence Conference
"Turning the tables - how susceptible is your organisation to CI?"
IIR Conferences - June 1999
Money Laundering Symposium
Interactive workshop - "Investigating money laundering"
Technikon SA - Sept 1998
World Conference on Modern Criminal Investigation, Organised Crime & Human Rights
"Investigating Corruption & Fraud within State & Parastatial Organisations"
Society of Competitive Intelligence Professionals - Oct 1999
"Protecting your organisation from Industrial Espionage"
Marcus Evans Conferences - Nov 22nd 2001
3nd SA Competitive intelligence Conference
"Competitive Intelligence Counter Intelligence"
SECUREX Workshop, 6 March 2004, Sandton Convention Center
"The Private Investigator - Friend or Foe?"
Excellante International workshop, 5 April 2004, Indaba Conference Center
"Identifying Illegal Electronic Operations"
Presentation before the Ministry of Intelligence Services
Commission on the review of the private security industry - 26 March 2004
University of South Africa - Dec 2001
Component of PI coursebtext book
"Business Intelligence"
Pretoria Technicon Investigation of Crime Course (bi-monthly lecture)
"Information Sources", "PI legislation"
CSIR Intelligene Transfer Centre - March 2010
Intelligence Strategies For Law Enforcers
"Conducting Cross Border Investigations"
Click here to read an official story of us finding bugs on the ruling party's 'phones.
We are also a socially responsible company through the following initiatives:
· Skills training/development/mentoring for previously disadvantaged individuals.
· Management development for lower levels.
· Maintaining equity across the company as per the Employment Equity Act.
· Maintaining business alliances with previously disadvantaged communities.
The following initiatives have already been implemented in our company:
· Isolsizwe (Pty) Ltd - a joint venture security Company.
. MIS (Pty) Ltd - a joint venture investigation company
Mkhehlane Associates CC - a joint venture Criminal Defence Investigation company