Infidelity and matrimonial investigations
This is one of the most common reasons people contact us. You have a suspicion about a partner. You need to know the truth, one way or the other. We conduct physical surveillance, gather photographic and video evidence, and compile a report that can be used in legal proceedings if required.
We handle these cases sensitively. We know this is a difficult time and we don't make it worse. You get a clear report of what we found. No unnecessary detail, no drama.
Background checks
We run background checks for individuals and businesses. If you're hiring someone for a position of trust, entering a business partnership, or starting a relationship with someone whose background you're unsure about, we can verify who they are and what their history looks like.
- Criminal record checks
- Credit and financial history
- Employment and qualification verification
- Directorship and business interest checks
- Social media and online presence review
- Address and identity verification
Fraud investigations
If you suspect someone is defrauding your business, a supplier is falsifying invoices, or an employee is running a side operation on your time and resources, we investigate. We gather evidence that can be handed to SAPS or used in civil proceedings.
- Internal employee fraud
- Insurance fraud
- Procurement and supplier fraud
- Asset misappropriation
- Identity fraud
Missing persons
We assist families and businesses in locating missing individuals. This includes adults who have gone off the grid, debtors who have skipped, witnesses needed for legal matters and estranged family members. We work within the law and with law enforcement where appropriate.
Process serving
If you need legal documents served to someone who is avoiding service, our investigators will locate the individual and serve the documents. We provide an affidavit of service for court purposes.
Surveillance operations
Physical surveillance is the core of many investigations. Our operatives are trained to follow subjects, document their activities, gather photographic and video evidence, and remain undetected throughout. We use unmarked vehicles and work in teams when the situation requires it.
What we deliver
At the end of every investigation you receive a written report. This includes a summary of our findings, supporting photographic or video evidence where applicable, and a timeline of events. Reports are prepared to a standard that makes them usable in court or mediation if needed.