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Top 10 fraud investigation Pros Wellington, 2025

1 completed project with an average rating of 4.0

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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SFP Wealth Paarl

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

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PSG Wealth Paarl

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

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Hortons

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

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COMSEC SECURITY

 
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About: Comsec Security is a leading security company in South Africa, offering a range of security systems and services to suit your needs. We have over 20 years' experience in the industry, and our team of experts are dedicated to providing you with the best possible service. We offer security guarding, …

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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Pegasus Security

 
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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.

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Bester JP

 
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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.