The W-files

Real Life Scenarios

Some weird and wonderful stories about double-dealing, espionage and other goings-on that D & K Consultants have uncovered. Can you believe what people get up to?

"HEARTBREAK AT THE VAAL"

In January 2008, D & K's Managing Director Mr Kyle Condon was approached by the Husband of a fairly well known socialite. During their meeting, the man whom we shall refer to as "Rob" opened up and told Kyle that he suspects his wife of two years of having an affair.

Rob explained that due to his various business commitments, he would often be out of the country and that it was during these trips that he suspected his Wife of "foul play". This is certainly not an uncommon scenario for the Investigators at D & K Management Consultants, and therefore our response was fairly simple. We suggested placing his wife under surveillance for a three day period while he was away on his next trip. This happened to take place two week later.

Rob left for Ireland on a Tuesday afternoon in early February, and as a greed our Surveillance team commenced with their project. Well Robs plane had hardly left the tarmac of OR Thambo Airport when his wife was heading straight to the Vaal River. She was tailed to the Riviera Sun Hotel on the banks of the Vaal River. Some quick initiative and a crafty cover story enabled our two (20 man team to book a room directly below the room taken by our "wondering" subject, who was later "surprise surprise" joined by a male companion.

While these two spent the next two nights cavorting on their patio, sipping on endless cocktails and laughing uncontrollably just like young lovers, our team snapped away taking numerous photographs and video clips.

Upon our clients return, he was presented with the evidence and his suspicions were confirmed. The client chose to handle the matter in his own way and left. We do not know the outcome, but do know one thing, there would be no more fairytale meetings at the Vaal for Miss Infidelity in the future.

"DISCOUNT ON CRIME"

In October 2006 D & K Management Consultants received a mandate from one of our large corporate clients to undertake a discreet Investigation into the suspected fraudulent activities of one of their accounts ladies.

As is standard procedure, we set about discreetly gathering as much information on and about our suspect. Once we had completed this phase, we were able to show our client there was enough reason to launch a full Criminal Investigation. After three (3) weeks we had our suspect with enough evidence to lay formal criminal charges against her for fraud amounting to R2.4 Million.

How was she doing it?

Quite simply, infact what our devious lady was doing was phoning up selected clients and informing them that her company was offering 20% discount on accounts paid before the end of the given month, her story was that her company was suffering with cash flow and that was why they required earlier payment. She would then provide a "new" account number into which payments should be made, no prize for guessing whose account it was!

Her trial is currently underway, and we await the courts decision (unfortunately our justice system does not move as quickly as D & K's Investigators do).

"UNDERCOVER DOES THE TRICK"

More recently we were able to crack open and expose a syndicate of thieves operating from within a large Engineering Company on the East Rand. After receiving information from two of our undercover operators we had placed in the company as cleaners, we stopped and searched a waste collection contractors vehicle. Under the drivers seat and in the passengers coffee flasks we found seven copper bars that they were trying to smuggle off the site! The driver confessed and exposed two employees employed by our client.

Both men were successfully dismissed and the contractors company offered to pay for all costs incurred by our client.

"who needs enemies with friends like…….."
It was a warm summer's evening during the month of November 1996. The phone rang at the residence of D & K's Managing director, Kyle Condon. On the other end was the extremely excited voice of a male who sounded like he could be Continental and probably about middle aged. The man, whom we shall call Costa was repeatedly saying that he needed help as he was going to be murdered!

After calming Costa down Kyle requested to meet with him at the Hyatt Hotel in Sandton, later that night. At the meeting Costa explained that during the day his partner and best friend (whom we shall call Nick) informed Costa that he had been told by a certain friend at the race course that two pretty unsavoury characters had been hired to assassinate Costa. Nick went on to explain to Costa that he had even been shown a photograph of Costa's wife and child and had been told that if they cannot get to Costa then his wife or child would do.

Nick also explained that fortunately these hitmen had been instructed not to carry the contract out if an amount of R50 000-00 in cash was paid over into a bank account in Madeira, Portugal.

Now although Costa was an extremely successful businessman and well known throughout the Portuguese community he could not even begin to think who would be after him and nor could he recall owing anybody any amount of money.

After listening to Costa's story carefully, Kyle agreed to investigate the case. Two VIP Protection Officers were assigned to protect the client and his family in the interim.

After four days of intense investigative work, including surveillance, telephone monitoring, the checking of offshore bank accounts, etc, a meeting was called with Costa. At this meeting Kyle and his team informed Costa who was behind this blackmail attempt. It was none other than Nick himself. It turned out that Nick had landed himself with R30 000-00 worth of gambling debts and that certain people were not too happy about thisSome weird and wonderful stories about double dealing, espionage and other goings- on that D & K Management Consultants have uncovered.  Can you believe what people get up to? outstanding amount. Nick had devised the whole scheme, planning to blackmail his best friend and business partner so he could clear his gambling debts!

A sting operation was planned and carried out perfectly. Nick was arrested and handed over to the police, who charged him under the Blackmail & Extortion section of the Law. He was found guilty and sentenced to four years imprisonment and is currently still doing time.

Costa and his family have resumed their lives and have managed to put the incident behind them!!

"a taste of their own medicine"

The wholesale theft of medicines from Government Hospitals, Private Clinics and Drug Manufacturers has become a major headache for the community and these organisations alike. These medicines are often smuggled out onto the street and resold to doctors and chemists long after their expiry dates have passed.

D & K Investigations have been involved in many full-scale undercover investigations into these organisations.

Most recently D & K were involved in an operation which saw them identifying eight members of a Syndicate operating from within a Pharmaceutical company. Again sting operations were devised and carried out, needless to say all the relevant suspects were apprehended.

D & K were also able to obtain evidence of certain pharmacies purchasing the stolen medicines. In fact, this investigation was used by Carte Blanche in a recent programme run on national television illustrating the problem in this particular industry.

 
 
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