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Top 20 fraud investigation Pros Gauteng, 2025

6 completed projects with an average rating of 4.2

    

Expol security services

5.0
    
1 review
    
Nontobeko, 1 year ago

They are professional.

200+
Quotes
24h
Quick response

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 South Africa and have a strong presence in Centurion, Heidelberg, Vredenburg, Vereeniging, and Bloubergstrand. What sets us apart from our competitors is our commitment to customer service. We understand that feeling safe is important to our clients and we go above and beyond to ensure they are always satisfied with our services. We also offer competitive pricing without compromising on quality or service levels.

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NextGen Workforce Solutions

5.0
    
1 review
    
Kariuki A., 1 month ago

Got fantastic help with my employment issue—everyone was super approachable and clearly knew their stuff. They walked me through the process step by step, answered calls quick, and never made me feel rushed. top notch customer care and a really warm vibe, would totally go back

24h
Quick response
Verified Pro

About: NextGen Workforce Solutions offers expert legal consultancy and professional polygraph services across South Africa. Our team assists businesses with regulatory compliance, workplace policies, and dispute resolution, helping leaders make informed decisions and strengthen employee trust. With scientifically backed lie detection and tailored legal guidance, we deliver reliable, high-quality support. Flexible online and in-person options are available. Visit us at www.ngws.co.za.

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JJ Private Investigators

5.0
    
1 review

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

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Sec Pros HQ

5.0
    
1 review
    
Chris, 2 years ago

We have joined with SecPros and we are very happy so far!

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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SCP SECURITY

4.0
    
1 review

About: SCP Security is a security company based in Atholhurst, Johannesburg. It offers security systems and services, including security system installation. Its areas of operation are limited to Johannesburg. The company's core values are professionalism, dedication, and customer satisfaction. Its mission is to provide its clients with the best possible security solutions and services. Key offerings include CCTV systems, alarm systems, access control systems, and intercoms. What sets SCP Security apart from its competitors is its commitment to providing high-quality products and services. All of its products are backed by a warranty, ensuring that customers are satisfied with their purchase.

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FORCE OF BAHALE INTELLIGENCE

1.0
    
1 review
10+
Years on the market
500+
Quotes
24h
Quick response
Verified Pro

About: The Force of Bahale is a security company that has been in business since 2009. We offer security systems and services to our clients, including security guards, surveillance, and alarm systems. We are based in Edenvale, Johannesburg, and serve the Boksburg area. Our company is dedicated to providing our clients with the best possible security solutions to meet their needs.

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

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BridgeApp

4.8

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

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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, swimming pool, vinyl swimming pool, gunite swimming pool, swimming pool cleaning, swimming pool renovation, swimming pool maintenance, above ground swimming pool, swimming pool installation, fiberglass swimming pool.

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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, pbx, phone system services, voice over ip.

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10+
Years on the market

Services: maid services, steam cleaning, carpet cleaning, pressure washing, cleaning services, upholstery cleaning, deep cleaning services, house cleaning services, commercial cleaning services, office cleaning, 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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10+
Years on the market

About: Mezuza Security Services is a security company based in Orange Grove, Sandton. The company was established in 2015 and offers security system installation and security guarding services. Mezuza Security Services is committed to providing high quality security solutions that meet the needs of its clients. The company strives to provide a safe and secure environment for its customers and employees. Mezuza Security Services is dedicated to providing excellent customer service and ensuring that all of its clients are satisfied with the products and services provided.

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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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10+
Years on the market

About: Wireless CCTV is a security company that offers installation of security systems and services in Cape Town. The company was established in 2014, and it has served the community by providing quality security products and services.

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Easy DNA

4.5

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

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PRSS

4.3

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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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.