
Top 19 fraud investigation Pros George, 2025
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Frequently asked questions
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What should I consider before hiring a private investigator for a fraud investigation?
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.
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How do private investigators gather evidence in fraud cases?
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​.
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Can the evidence collected by a private investigator be used in court?
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.
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