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 am not sure what service you can render for me but I need to get a hold of someone s home address and work address so I can serve him with summons. He owes me money and I took him to the small claims court, I was given a letter of demand and i sent it to his email but he never replied so i need to serve him with summons. we both stay in pretoria
We kindly request your assistance with a suspected cargo (coal) theft in our stockpile in Richards Bay. We previously experienced a similar incident, which was investigated. Although the case was eventually closed, the investigation revealed the existence of a syndicate whereby certain trucks did not physically offload the coal, despite the loads being reflected as offloaded on our tally reports. This resulted in significant discrepancies between our reported stock and the quantities confirmed during physical stock verification. The individuals involved were identified during that investigation. We are currently experiencing what appears to be a similar situation. Our operational reports indicate that we have a higher quantity of cargo than what has been confirmed through physical stock verification, resulting in an unexplained shortfall. To assist with your assessment, we will provide the investigation report we have conducted, together with all supporting documentation and relevant operational reports for your review. We would appreciate your assistance in investigating this matter and advising on the appropriate course of action. Kindly share your proposed rate for the above services.
I'll like to have a private investigator To investigate The manager and Supervisor this gentleman came after working hours to spilled diesel fuel from standby generator deliberately just to plot me.To support my statement I have audio evidence. Imagine being wrongfully accused and dismissed knowing exactly it's a fabricated story.I also need to sue department of health for deformation of character.
I went to Attorneys with my siblings. After that the Attorneys never attended me. I am confused because the Attoneys never speaks to me again. I suspect my siblings misled the attorney behind my back to manipulate my Estates background in the files. We went to Nedbank to open a Business Account in Galleria with same siblings. We stayed whole day at the Bank. The banker became mocking. I left the room because I do not sit with the markers. The bank disappeared the same way the Attorneys disappeared.
Please help find out if there's any hidden agenda about this person, I have been waiting for him to tell me he's done playing but clearly he's moving on with his life without consultanting to me, anything about his previous marriage and the current marriage and everything else he's been working for. I believe I have be compensated for the promises and the waiting as agreed.
I have a relationship with a lady and it is now 3 years.I was suppose to visit her home for marriage negotiations in September but postponed due to finances.To get some revenge, I think,her behaviour changed:She constantly gets invites to attend soccer games with make colleagues, takes work trips that includes weekends out.She lost respect for me.There is one male colleague who is always around in all her trips.
I need a background check to be done on the man that is currently committing infidelity with my mother. I need to know if he has previously been involved in any unsavory activities that would put my mother's safety at risk, as well as what his financial status is, to see if my mother is possibly at financial risk in this secret relationship.
I want someone to find out exactly to what level of danger my ex and her new boyfriend are putting my kinds in and get proper proof how my ex are beating my children... Main reason for this are i was trying to make the Sasolburg court aware of what my children have been telling me about what have been going on at there mother's house but I don't even want to listen to me there are no court orders that prevent me from seeing my kinds but I'm only allowed to talk to some of my kids and my oldest son told me that the mother's new boyfriend keeps going into my daughters bedroom in te middle of the night and that my daughter haven't been herself since
I was a cop for 29 years doing investigation and came across murders which is connected to lawyers, cop, prosecutors and judges. The lawyer of the x has taken my children and I opened a kidnapping case but obviously the cops stopped the case because of the influence of the lawyer. I have not seen them in nearly 5 years as they complained and their complaints must never get out according to the lawyer and the x
So my husband had an affair many years ago and at the time all Allegations were denied I was told I am overactive etc. Of recent he did admit he was highly infatuated and did fall in love with her .Now I am having trust issues as I feel I should have had this information at the time I know for a fact that they are not seeing each other , however what I would like is to set them up to meet to see what he is saying now is actually true, I have an idea on the set up , but I don't know how to execute it So it's basically like a loyalty check that I need done.
