6 quotes for fraud investigation from local Pros
324 reviews
68 reviews
James G.,
Port Elizabeth
We were impressed by the professionalism and efficiency of the fraud investigator recommended by Procompare. Their thorough investigation not only uncovered the fraud but also provided us with valuable insights for preventing future incidents.
Fatima J.,
Durban
Procompare connected us with a fraud investigator who was incredibly dedicated and detailed in their approach. Thanks to their expertise, we were able to resolve the issue swiftly and with confidence.
Grace T.,
Bloemfontein
Procompare's fraud investigation service was exceptional. The investigator they matched us with was proactive, communicative, and ultimately instrumental in resolving our case. We are grateful for their assistance and highly recommend Procompare to anyone in need of similar services.
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Ensure the investigator is licensed and has experience with fraud investigations. Discuss the scope of the investigation, expected outcomes, confidentiality terms, and cost. It’s also important to understand the legal limitations of such investigations to set realistic expectations for what the investigator can legally do.
Investigators may use digital forensics to recover data from electronic devices, conduct surveillance, access public and private records, and perform background checks on individuals or companies. They might also use undercover methods to gather information on the suspected parties involved in the fraud.
Yes, evidence collected by a licensed private investigator can be used in court, provided it is obtained legally and properly documented. Private investigators ensure that all evidence is collected in compliance with South African laws to maintain its admissibility in legal proceedings.
I live in England. My 87-year-old sister has lived in Mossel Bay for many years. We used to contact each other regularly but July she e-mailed to say she was moving house and would contact me again when she had settled down. Despite many emails from me I have heard nothing more. Can you try to locate her?
My son had an accident and ran from the scene because of shoch and went to the nearest police station. The other party is claiming that he fix their car. We need answers of what really happened. Prepared to pay the car only if my son was at fault. The discussion started between us and them and now they involved the lawyer when we asked questions Regards
more hoop jul verstaaan AFR. ek en Louis - my ex man- was getroud vir 41 jr kry die14 Aug. 'n oproep van sy vriend se ''aan-af'' girlfriend Louis was teenwoordig met die selfoon gesprek. dit word toe bekend gemaak hy het 'n dubbele lewe van min/meer 9jr :: waarin hy en vriende die swart trust gebiede besoek het :: acornhoek, phalaborwa, tzan, ens ...... na die gesprek vra ek hom 3 keer of dit die waarheid is: louis ERKEN DIT 3KEER as die waarheid ons is geskei in aug die 2 seuns het toe alreeds so semi die plase se bestuur oorgeneem toe my familie van Louis se stories hoor - het hulle hom eers van die plaas verban. verbied om kontak te he, MAAR 1 v/d skoondogters praat haar man om:: ""gee tog vir pa nog 'n kans"" louis is nou weer besig om die seuns te bullshit - speel pa v/d jaar - act heilig, maar ek het toe na alles eers bewus geword van sy klein maniertjies om dinge weg te steek. 3 inwoners van die gemeenskap het al gese louis is WEER BESIG MET SY OU DINGE , maar tipies wil niemand se wat en waar nie hy het in daai tyd ook in die sitrus / mango boorde sy ding gedoen. vir daai tyd voordat die bom gebars het , het ons gesin in 'n BUBBLE GELEWE. al hoekom ek hom op heterdaad wil vastrek - is met KONKRETE BEWYSE - foto's en ..... dan sal die seuns dit glo want hy neem alweer sy plek in die plaas se organisasie in asof daar NOOIT ENIGE IETS WAS NIE die keer gaan ek hulle beskerm - voordat dit te laat is met die eerste bekendmaking het veral hulle - seuns - verskriklik swaar gekry, dit het hulle HARD GETREF
Hello,illegal occupants on my father's property first offered to purchase the land for R50 bt the offer wad rejected because the land value is R ..now suddenly they claim to own the land &have conjured up fake documents,with the help of the Botshabelo municipality..Deeds office in Bloemfontein still claims even today that thr property belongs to my late father..God bless
Hello! I wish to know the financial position and performance of a company I am in conflict with (breach of contract) for me to take informed decision to go into damages claim litigation or not. Now I need to know whether such an investigation is feasible with you for their past, present and what could be projected future financial performance. Should it be possible what could be your rates and lead time for delivery? I look forward to hearing from you soon. Kind regards,
Got involved in a car accident while driving with another car in . Bloods were taken at clinic, got detained for alleged drunken driving but got released on bail to appear the in court the following day. Appeared in court and prosecutor said to wait to be called when blood results are back but till today nothing and it's been more than three years since COVID which they said delayed the results. Approached at some point the investigating officer but he couldn't find the docket it's lost and so I suspect fowl play or that the bloods themselves are no more. I can't do important things in life because of this active status pending case and can't get police clearance. I'd like to know what is happening here and if the bloods are there or if they were even tested. So how much if you will be able to do such an investigation?
