Cerva (PTY) LTD - Johannesburg, South Africa

Ernie Cerva is a South African citizen and was brought up in South Africa with also Italian Citizenship. Cerva Technologies and Crime Intelligence are Operating since 2006, The fairly unique services were initiated from simply listening to our customers combined with a profound knowledge of credit management.
FRAUD
Disability Claims (Fraud)
Vehicle accident claims investigations
Home Contents (Burglary) investigations
Home Owners (Damage) investigations
Tracking of cell phones
Cell Phone monthly statements
Background / criminal checks
Tracing
Observation
Tracing of missing persons
Tracing
New address
New Telephone number
Links to any new companies
Tracking of cell phones


Cheating spouses
Gather Information
Following
  

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Photographs
Social media

Investigation of corruption cases
Cerva Technologies & Crime Intelligence there for has a four step approach to each and every engagement as follows:

Investigate – A Systematic process followed to search for the truth regarding a specific incident or incidents
Corrective Action – Constantly recommend corrective action to ultimately “stop the bleeding” and ensure our client do not suffer any more losses
Hold accountable – Ensure accountability for the people responsible for the crime/losses through all possible means in the process or legislation, disciplinary enquiry and/or criminal prosecution
Educate and recover – Educate the client on possible corrective and preventative measures to possibly prevent similar incidents in the future, and then recover any losses, whether financial or otherwise

Building Standard Investigations
Background checks on Building Contractors
Debt Collecting
Tracing of missing or absconded debtors
Final Demand Letters
Listing of Default Payers
Cheating spouses
Following of Cheating spouses
Gathering of information to the cheating effect
Tracing
ID Trace
Telephone Trace
Account Trace
Consumer Credit Enquiry
Director Credit Enquiry
Address Trace
ID Verification
Marital Status Enquiry
Consumer Fraud Report
Verifying Services
Number plate verification
Drivers License
Vehicle Asset search
Matric Certificate
Academic Qualifications
Criminal record
Death Certificate request
Birth Certificate request
Marriage certificate request
Deeds Searches
Spider search person
Spider search company
Property report
Erf search
Individual Property Search
Company Property Search
Agricultural Search
Farm Search
Streetname to Erf Number
Erf Number to Street Address
Scheme name to street address
Deeds Document copy
SG diagram request
Sectional scheme

Property Valuations
Property report
Erf Valuations
Scheme Valuations
Farm Valuations