As one of the greatest threats to business success comes from within, there is a growing need for professional business investigation in South Africa. Companies are facing rising risks from internal theft, data breaches, fraud, and employee misconduct. These challenges are not isolated incidents — they are frequent, sophisticated, and often devastating. Traditional security systems […]
Category: Business Investigations
International Background Checks vs Investigations
Understanding the Difference When hiring internationally, employers and HR consultants generally use one of two approaches: an international background screening (IBS) or an international background investigation. Both aim to verify a candidate’s background and credibility, but they differ greatly in depth, accuracy, and purpose. Understanding these differences helps businesses make informed, risk-aware hiring decisions. […]
A Day in the Life of a Polygraph Examiner in South Africa
In a world where a single lie can change the course of a business, a relationship, or an investigation — truth matters. At D&K Management Consultants, we’re at the forefront of polygraph testing in South Africa, where science, psychology, and technology meet to uncover what words alone can’t always reveal. Ever wondered what it’s like […]
How To Compile An Internal Company Investigation Report In South Africa
When workplace issues arise — from misconduct and fraud to regulatory breaches — what happens next can define a company’s reputation. In South Africa, conducting a proper internal investigation is more than procedure; it’s a safeguard for fairness, compliance, and integrity. Without it, even the most well-intentioned business decisions can lead to costly legal battles. […]
Understanding Anton Piller Orders
Corporate malpractice, intellectual property theft, and restraint of trade violations can threaten a company’s bottom line — and crucial evidence often disappears before action can be taken. In South Africa, an Anton Piller Order (APO) offers a powerful legal remedy, allowing businesses to secure critical evidence before it is destroyed, altered, or hidden. This guide […]
The Future of AI in Criminal Investigations
How South Africa’s Leading Forensic Investigations Company is Evolving into the AI-Assisted World By Kyle Condon, Owner of D&K Management Consultants cc and Regional Director, C.I.I. Africa AI is transforming every industry, and criminal investigations for businesses are no exception. From fraud detection to cybersecurity threats and even workplace misconduct, AI is becoming an invaluable […]
Navigating Workplace Investigations in South Africa
How to Conduct Successful Workplace Investigations: A Practical Guide for HR and Security Managers Conducting investigations in the workplace is part and parcel of corporate life. These are typically handled by someone in the human resources department or the company’s security manager — if one exists. Unfortunately, in most cases, neither of these individuals truly […]
Five Reasons Why Security Managers Fail
Over the past thirty years, I’ve dealt extensively with security and risk managers. For the most part, I’ve found them to be dedicated and hardworking individuals. Why is it then that a large percentage of these professionals ultimately fail in their job function? Having spent countless investigation and consulting hours working with the heads of […]