Investigation Services & Data Mining


Investigation Services

Is your company subject to fraudulent claims? Are there claims lodged against your organisation? We provide objective, tailor made solutions to verify the validity of claims lodged, investigate claims, analyse information and report back to clients.

With extensive experience in the field of investigating, Dlamini Resources has developed a keen sense for identifying fraudulent claims and has dedicated and committed investigators that go the extra mile to ensure that the integrity of our Clients business core is not compromised by frivolous actions. We are perfectly positioned to assist medical schemes, insurance companies and pension funds in identifying invalid or fraudulent claims, potentially saving these companies large sums of money.

For our private and public sector clients, we investigate different types of claims, namely:

  • Loss of support
  • Loss of earnings
  • General Damages
  • Funeral expenses
  • Medical expenses
  • Pension fund payouts, etc

Documentation such as medical records, case dockets, post-mortem reports, proof of identity and any other documentation required for processing a claim is collated and submitted, along with an extensive report on our findings.

Since each industry has unique requirements, Dlamini Resources will tailor a package to suit the needs and regulatory requirements of the specific area of industry of the individual client, at all times observing a strict code of professional objectivity and in-depth analysis, leaving no stone unturned in the quest for validation or repudiation of claims, such as the case may be.

Dlamini Resources is a specialist consulting company servicing the Retirement Fund Industry providing specialist investigative and tracing services to ascertain the rightful beneficiaries and dependents of deceased Fund members. Dlamini Resources is experienced in conducting investigations and tracing in urban and rural areas of South Africa, Swaziland, Lesotho and Mozambique.

Data Mining

Data Mining

We dig deep to analyse the vast quantities of data your company collects but does not have the resources to analyse and convert into meaningful reports, making your organisation easier to manage.

Knowledge is power and the data collected is analysed from various different perspectives and massaged into meaningful and useful reports that assist the Client in determining strategies to increase revenue, reduce costs and ultimately increase the overall efficiency of a business. Data mining is a process of analysis, categorisation, relationship identification and summarising of data whether transaction data, operational or non-operational data such as forecast data.

Such manipulation of data through Data Mining from a central storage of information is used to provide both historical trends for analysis as well as to create predictive or future trend likelihood. The information generated can be used to determine and evaluate the effect it impacts on operations, customer satisfaction, purchasing trends, profits and potential profits etc.

Data Mining is a powerful, effective and pertinent information generation method that adds value to any organisation whether in the public or private sector.

Data Analysis