Our Forensic Services

We value the principles of going beyond what is expected of us in our goal to better secure our client's risks and company assets. We have evolved to meet client-specific needs in all fields.

We strongly believe in the development of proactive measures and work diligently to meet these expectations. Our Intelligence Departments provides specialized services including but not limited to:

Commercial Crime Investigations

Commercial crime different types of “white collar” crimes such as corruption, fraud, money laundering, embezzlement, and forgery.

Crime Data Analysis

Our expertise in intelligence gathering, allows our analysts to review and convert raw data into usable information giving companies the power to utilize Data Analysis as means for proactive measures.

Intelligence Gathering

Knowledge is power and the lack thereof can cost a company a great deal, which is why we provide a variety of intelligence gathering (overt & covert) techniques to secure your company’s future.

Intelligence Profiling

Intelligence profiling is an investigative tool that is intended to help management accurately predict, and profile the characteristics of subjects or offenders.

Due Diligence (Standard)

Overview

• Personal Details Summary

• Address History

• Property Interests Contact Number History (With

Relationship/Links)

• Telephone Linkages

• Work Linkage Information

• Employment History

• Payment Profile: Credit Account Status

• Payment Profile: National Loans Register – NLR

• Public Domain Records

• Principle Links

All costs are to be confirmed as per investigation.

Due Diligence Lifestyle Audit (Not limited to)

Overview

• Personal Details Summary

• Address History

• Property Interests

• Contact Number History (With Relationship/Links)

• Telephone Linkages

• Work Linkage Information

• Employment History

• Payment Profile: Credit Account Status• Payment Profile: National Loans Register – NLR

• Public Domain Records

• Principle Links

• Criminal Record Check

• Vehicle Verification

• Open Media Source Intelligence (OSINT)

• Link Analysis

• Risk Rating

All costs are to be confirmed as per investigation.

Chance Checks (Not limited to)

Criminal Screening

• Vehicle Verification

• Contact Verification

• ID Verification

• Adress Verification

• Input Tax Credit (ITC)

• Fraud DataBase

• Employment Verification

• Account Verification

• Trace Enquiry

• Banking Enquiry

All costs are to be confirmed as per request.

Physical Site Risk Assessment

Site assessment or a physical security risk assessment conducted by a security professional that includes an inventory of the assets to be protected, as well as recommendations on how best to protect them.

As simple as it may be, ELF Consultancy’s method of executing exceptional customer service has an important effect on the bottom line: People want to give their business to those who appreciate it. Skillful use of advertising and strong communication will bring the business our company desires.

Our Forensic Services

We value the principles of going beyond what is expected of us in our goal to better secure our client's risks and company assets. We have evolved to meet client-specific needs in all fields.

We strongly believe in the development of proactive measures and work diligently to meet these expectations. Our Intelligence Departments provides specialized services including but not limited to:

Commercial Crime Investigations

Commercial crime different types of “white collar” crimes such as corruption, fraud, money laundering, embezzlement, and forgery.

Crime Data Analysis

Our expertise in intelligence gathering, allows our analysts to review and convert raw data into usable information giving companies the power to utilize Data Analysis as means for proactive measures.

Intelligence Gathering

Knowledge is power and the lack thereof can cost a company a great deal, which is why we provide a variety of intelligence gathering (overt & covert) techniques to secure your company’s future.

Intelligence Profiling

Intelligence profiling is an investigative tool that is intended to help management accurately predict, and profile the characteristics of subjects or offenders.

Due Diligence (Standard)

Overview

Due Diligence Lifestyle Audit (Not limited to)

Chance Checks (Not limited to)

Physical Site Risk Assessment

Site assessment or a physical security risk assessment conducted by a security professional that includes an inventory of the assets to be protected, as well as recommendations on how best to protect them.

As simple as it may be, ELF Consultancy’s method of executing exceptional customer service has an important effect on the bottom line: People want to give their business to those who appreciate it. Skillful use of advertising and strong communication will bring the business our company desires.

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