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Fraud investigation
Observatory

Top 20 fraud investigation Pros Observatory, 2025

12 completed projects with an average rating of 4.6

    

Simply Solitude (Pty) Ltd

5.0
    
2 reviews
    
Lebohang A. M., 3 months ago

Had such a smooth experience with the attorney: the documents were spotless and the advice felt rock-solid. their attention to detail and thorough prep showed proper, high-quality work from start to finish. If you want things done right the first time, I'd def recommend them!

    
Self E., 1 year ago

I am glad that Johan is trying his best to assist me. He puts his best foot forward.

Thank you very much Dorothy. It's a pleasure to assist with your matter.

24h
Quick response

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

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PPA Security

4.5
    
2 reviews
    
Africa W. T. S., 2 years ago

Asked for a quote, they came out without charging call out. Got the job done.

10+
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, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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Cheaters Investigations

5.0
    
1 review

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

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Mkhanyis Holdings pty ltd

4.0
    
1 review
24h
Quick response

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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DISTRICT WATCH

5.0
    
2 reviews
    
Anuyogin N., 1 year ago

Timelessness and efficiency

    
Zandile M., 3 years ago

so far so good.

20+
Years on the market

About: District Watch is a security company that has been protecting homes and businesses in the Cape Town area for over 25 years. We are dedicated to providing our customers with the highest level of security and customer service. We offer a wide range of security products and services, including gate supply and installation, electrical services, security systems, and services. We are committed to providing our customers with the best possible security solutions at the most competitive prices.

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AVID Security

5.0
    
1 review

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.

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Mastiff Security Services

5.0
    
1 review
    
Emmarenthia V. B., 1 year ago

Made an appointment and delivered excellent service.

About: Mastiff Security is a security company located in Avondale Gardens, Cape Town. We provide security systems and services including security guarding, monitoring and armed response. We are dedicated to protecting our clients and their property, and we offer a wide range of services to meet your specific needs. Contact us today to learn more about how we can help you keep your property safe and secure.

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Deep Blue Security

4.0
    
1 review
    
Sally D., 5 years ago

They were fast.

About: Deep Blue Security is a security company located in Airlie, Cape Town. They offer security system installation, security guarding, monitoring and armed response services. They serve the Cape Town area.

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CITY BOWL ARMED RESPONSE

4.0
    
1 review
    
Alison T., 3 years ago

Their response time was very prompt and the quality of their work is excellent.

20+
Years on the market

About: City Bowl Armed Response is a security company based in Cape Town, South Africa. The company was established in 1999 and offers security systems and services including security system installation, security guarding, monitoring, and armed response. City Bowl Armed Response is dedicated to providing quality security services to its clients and prides itself on its professional approach to security. The company's core values include integrity, honesty, and commitment to excellence. City Bowl Armed Response differentiates itself from its competitors by its focus on customer service and satisfaction.

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10+
Years on the market

Services: photovoltaic, solar energy, solar panels, solar panels installation, architects, house plan, house designs, building design, interior design, bedroom designing, architecture firms, architectural design, architecture company, home interior designer, builders, house extension, house contractor, kitchen renovation, bathroom renovation, building contractors, construction company, construction contractors, house renovation company, building construction company, 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, upskilling, hr consulting, hr management, human resources, risk management, employee relations, employee engagement, performance management, staffing agency, headhunting, talent acquisition, recruitment agencies.

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

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About: Iron Curtain Security is a security company based in Groote Schuur, Cape Town. We offer security systems and services including monitoring and armed response, as well as security system installation. We pride ourselves on our excellent service, competitive pricing, and attention to detail. Our mission is to provide our clients with peace of mind by keeping them safe and secure.

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About: If you're looking for top-notch security services in Cape Town, look no further than Zone Security. We offer a wide range of security solutions to meet your needs, including security guards, monitoring, and armed response. We're dedicated to protecting our clients and their properties, so you can rest assured that you're in good hands with us. Contact us today to learn more about what we can do for you!

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10+
Years on the market

About: Since 2006, Princeton Security has been providing landscaping and gardening services to residential and commercial customers in Cape Town. We are a full-service company that offers a wide range of security systems and services to meet the specific needs of our clients. We pride ourselves on our quality workmanship, competitive prices, and personal service. Our team of experienced professionals is dedicated to providing the best possible service to our clients.

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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: gates, steel gate, swing gate, garden gate, metal gates, burglar bars, wooden gates, driveway gates, palisade gates, security doors, security gates, turnstile gate, pedestrian gate, sliding driveway gate, sliding security gate, electric gate, 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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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.