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Top 20 fraud investigation Pros Melodie, 2025

2 completed projects with an average rating of 5.0

    

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

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20+
Years on the market

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

Request a quote

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: 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: 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: 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: 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: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation, corporate lawyer, lawyers, attorneys, family lawyer, labour lawyer, divorce lawyer, commercial lawyer, immigration lawyer, conveyancer.

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

Request a quote

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: 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

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.