Investigations/Intelligence/Research Division
Vusela Risk Services specialises in the provision of intelligence Driven Risk Management services to multinational companies, financial institutions and private clients operating in South Africa offering clients a discreet network of senior political and security risk analysts with first-hand knowledge of each country, its political and business elite, its macro-economic structure as well as the political and security risks involved.
VUSELA RISK SERVICES investigation unit is considered to be the best of such units in the industry and nationally regarded to be an expert in the field of surveillance, criminal & fraud investigations.
Investigation teams have arrested over 2890 suspects during the past few years.
Our services include:
- General Fraud Investigations
- General Theft Investigations
- Corruption Investigations
- Quantification of Damage and/or Loss
- Disciplinary Investigations
- Fraud Risk Reviews
- Asset Tracing
- Polygraph testing
- Dispute Resolution
