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Top 20 fraud investigation Pros Lenasia, 2025

1 completed project with an average rating of 5.0

Nontobeko, 4 months ago

They are professional.

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About: At Expol security services, our mission is to provide our clients with the peace of mind that comes from knowing their property and loved ones are safe. We offer a comprehensive range of security solutions including security systems and services, security guarding, and more. We serve clients in Sou…

Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation.

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20+
Years on the market

Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation, palisade fencing, fences, pool fence, metal fence, garden fence, picket fence, concrete fence, plastic fencing, wire mesh fence, razor wire fence, barbed wire fence, electric fence, wood fence, background check, private detective, fraud investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation, upskilling, hr consulting, hr management, human resources, risk management, employee relations, employee engagement, performance management.

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Services: selling a property, buying a property, renting a property, real estate agents, property management.

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Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

Request a quote

Services: armed guard, cctv cameras, alarm systems, access control, armed response, armed security, gate automation, security camera, security guards, security companies, surveillance cameras, home security systems, security guard services, security system installation, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation, headhunting, staffing agency, talent acquisition, recruitment agencies.

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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Frequently asked questions

  • 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.

  • 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​.

  • 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.