Category: Security & Investigations
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Anatomy of a Disciplinary-Ready Docket
When an internal investigation ends up at a disciplinary hearing or, later, the CCMA, the quality of the docket decides whether findings hold. A…
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Chain of Custody for Evidence in Corporate Investigations
Chain of custody is the unbroken record of who handled a piece of evidence, when, and what they did with it. In corporate investigations…
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Running Covert Operations Responsibly and Lawfully
Covert measures — an undercover operative, a discreet observation, a controlled purchase — can uncover misconduct that overt methods never reach. They also carry…
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The Investigator’s Diary: Best Practice for Case Logs
The investigator’s diary — the running, dated log of what you did, when and why — is one of the least glamorous and most…
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Where Polygraph Fits in a Modern Investigation
Few investigative tools are as contested as the polygraph. In South African workplaces it is used more than people assume, yet its evidential weight…