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

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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 - THIRD PARTY TRACING ('TPT')

bullet Once FSG has traced the Third Party ('TP') employing our Standard Trace Procedure ('SPT') - click HERE for an introduction to FSG's STP - and has either confirmed that TP was insured against the loss incident (and obtained the details of TP’s insurer), or has established that TP was not insured, and if not insured, FSG has then established TP’s attitude is towards client’s claim, FSG will produce a TP Trace Report to client and raise a TP trace fee to client. FSG’s TP Trace Fee is (currently) R 275.00 plus VAT. If it is also necessary to conduct an eNATIS search to identify and locate TP, an additional fee of R 185.00 plus VAT shall be applicable. If FSG is not able to trace TP, there is no fee to client (unless FSG also had to perform an eNATIS search, in which case FSG will only raise a fee for the eNATIS search).
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If client instructs FSG to also attend to a Basic Financial Assessment Investigation ('BFAI'), CSS Services, or any other aspect of FSG's TPT Service, our fee for the various components of the scope of work is as follows:
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Multiple credit bureau searches: R 275.00 plus VAT if TP is a natural person or R 375.00 plus VAT If TP is an entity.

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Deeds' Registry searches: R 39.00 plus VAT per Deed’s Registry searched plus R 39.00 plus VAT per fixed property identified, plus R 85.00 plus VAT per Lightstone property valuation.

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CIPC searches: R 135.00 plus VAT to perform a name/identity number search against the CIPC database to establish whether TP is a member/director of any companies and get a list of the companies of which TP is a member/director, plus R 135.00 plus VAT per company identified to obtain the statutory details for each company identified.

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eNATIS searches: R 185.00 plus VAT to perform a name/identity number search on the eNATIS database plus R 185.00 plus VAT to obtain the details of each vehicular asset identified.

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To establish the remuneration of TP: an apportionment of our base investigation tariff of R 600.00/hour plus VAT; client is required to budget for five minutes of our time; FSG’s anticipated fee is R 50.00 plus VAT.

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To establish the marital regime of TP if TP is a natural person: an apportionment of our base investigation tariff of R 600.00/hour plus VAT; client is required to budget for five minutes of our time; FSG’s anticipated fee is R 50.00 plus VAT.

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To perform FSG's CSS SERVICES: R 285.00 plus VAT, but if TP refuses to sign an AOD, no fee is raised by FSG for this task.

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To obtain SAPS AR's or documents from SAPS dockets: an apportionment of our base investigation tariff of R 600.00/hour plus VAT; client is required to budget for 1 hour; FSG anticipates a fee of R 600.00 plus VAT.

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To inspect the scene of the MVA in an effort to determine what happened and who was responsible: an apportionment of our base investigation tariff of R 600.00/hour plus VAT; client is required to budget 1.5 hours of our time; FSG anticipates a fee of R 900.00 plus VAT.

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To depose known witnesses/to identify and depose unknown witness: an apportionment of our base investigation tariff of R 600.00/hour plus VAT; client is required to budget 1.5 hours of our time; FSG anticipates a fee of R 900.00 plus VAT.

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Client is to note:
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If FSG cannot trace TP FSG will produce a “no trace” report, close its file and not attend to any further instructions on that file unless instructed to the contrary by client.

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If TP is a natural person and is married COP, a BFAI will also be conducted for the communal property spouse of TP.

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When FSG requests that client budgets an apportionment of our time against our base investigation tariff, we undertake to not do any work in excess of what that budget permits without first reverting to client for a further mandate in the event that the requested budget proves to be insufficient to complete the work indicated.

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When identifying the liable TP, FSG will take into consideration whether the driver of the TP vehicle (if the driver is not the registered owner):
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Was driving in the course and scope of employment, and whether the TP vehicle was insured against the loss incident by the employer of the driver of the TP vehicle.

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Was driving at the insistence of the registered owner, and if so, whether the registered owner was insured against the loss incident.

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If TP is a sequestrated or deceased natural person or a liquidated company, FSG will always automatically identify the Trustee/Executor (in the case of a natural person) or the Liquidator (in the case of a company) and this shall count as a successful Third Party Trace.

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If TP is a deregistered close corporation, FSG will automatically trace the members of the deregistered close corporation and this shall count as a successful Third Party Trace.

bullet A successful TPT is considered a positive TPT unless client demonstrates that FSG's TPT Report was inaccurate.
bullet Fees raised by FSG for TPT are payable 30 days from date of invoice (which is produced at the same time as our report). Overdue amounts will attract interest at 2% per month (or part thereof).

For further information, download our TPT Service Profile from the SERVICE PROFILES page, or click the EMAIL button to request it.

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