FSG FORENSIC INVESTIGATORS & AUDITORS | TRACERS | RISK MANAGERS | GUARDS
SA's national litigation, corporate & government private intelligence, private/forensic investigation/auditing, loss & risk management specialists.
FSG  is a LEVEL 4  B-BBEE
Accredited Company

NAVIGATION BAR
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BACK-HOME PG
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T & C'S MENU BAR
SDT

TPT
CSS
FPT
D/BASE INTEL
INVEST-AUDIT-R/MANU/I
GUARDS
ELECTRONICS

HEAD OFFICE DETAILS
Telephone
+27 (0) 86 1000 979
Fax
+27 (0) 86 5168 722
Mobile
+27 (0) 83 7841 523
Postal Address
PO Box 17, Pavilion,
3611, South Africa
Physical Address
7 Cedar Road, Westville,
 3629, South Africa
PSIRA Reg. No.
1144490
Email Address
fohladbn@yebo.co.za


FSG has corporate offices in:
DURBAN
CAPE TOWN
JOHANNESBURG
- and field agents in every Magisterial District in SA

 


T & C'S - SECOND PHASE TRACING ('2PT')

Properly, 2PT is a form of investigation as FGS's forensic investigation/audit/risk management task tariff applies, and the work is conducted by the forensic investigators of FSG's INVESTIGATION DIVISION. However, 2PT instructions arise from STD instructions, and for this reason 2PT instructions are categorised as a form of TRACING. (Whenever FSG submits a 'no-trace' report in respect of a SDT, TPT or FPT instruction, the 'no-trace' report includes an invitation to instruct FSG to perform a 2PT.)

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Client is required to budget the equivalent of 3 hours of FSG's hourly investigation/audit/risk management task tariff. FSG does not guarantee that this shall be sufficient to complete the work, but FSG warrants that we will not do any work in excess of that permitted by this budget without reverting to client and securing a further mandate and budget from client.

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If FSG is unsuccessful in locating a debtor in terms of the scope of work of a 2PT, client shall only be liable for database searches conducted (as per FSG's Tariff List, which is available upon request - use the EMAIL button to request same) and actual disbursements incurred by FSG. In other words, we seek to be covered in ONLY respect of our costs. (In this manner FSG accepts the majority of the financial risk to client for this service in the event that FSG is unsuccessful.)

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FSG's 2PT report is guaranteed for 60 days from date of invoice (which is issued in conjunction with our report). If any attempt to serve process by the Sheriff within the 60 guarantee period is unsuccessful, FSG will repeat the 2PT at no additional cost on condition that FSG is given the opportunity to repeat the exercise. If the second attempt proves unsuccessful, client shall only be liable for database searches conducted and actual disbursements incurred that are in addition to those incurred in our initial effort. However, client may also be liable for additional fees against our hourly base tariff but only by prior agreement.

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If the service of process is not attempted within the 60 guarantee period, FSG's full fee shall be payable regardless of the results of attempts to serve process on a debtor after the expiry of the guarantee period.

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FSG shall qualify 2PT reports in the same manner that it qualifies SDT reports.

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If FSG qualifies its 2PT report, and the service of process within the guarantee period is made on a date and at a time, and/or at a place that is contrary to that specified by FSG and the result is a Return of Non-Service, client shall NOT be entitled to request FSG to attend to the work a second time for the original fee raised by FSG. If FSG is instructed to repeat the work under these circumstances, FSG shall be entitled to raise a second 2PT fee.

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2PT fees are payable by no later than 60 days from date of invoice (which is submitted with our report) regardless of whether client is in receipt of a Return of Service from the Sheriff of the Court. If service is attempted after the 60 day guarantee period has expired, and the Sheriff produces a Return of Non-Service, the first fee raised by FSG of a 2PT report shall nonetheless be payable. Interest at 2% per month (or part thereof) will be charged on overdue amounts.


"You have to pinky-promise that you will never
reveal our company secrets. That's the cornerstone
of our new information security program."

Fohla Security CC t/a FSG FORENSIC INVESTIGATORS & AUDITORS | TRACERS | RISK MANAGERS | GUARDS
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