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Fraud investigation
Stellenbosch

Top 20 fraud investigation Pros Stellenbosch, 2025

6 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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Services: background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation, staffing agency, headhunting, talent acquisition, recruitment agencies, upskilling, hr consulting, hr management, human resources, risk management, employee relations, employee engagement, performance management.

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

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About: SJC Security Services is a security company that offers security system installation and services in South Africa. We pride ourselves on providing high-quality security products and services to our clients, and we are dedicated to providing the best possible service to our customers. We have a wide range of experience in the security industry, and we are confident that we can provide you with the best possible service. Contact us today for more information about our services.

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20+
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, concrete fence, fences, pool fence, metal fence, garden fence, picket fence, plastic fencing, wire mesh fence, palisade fencing, razor wire fence, barbed wire fence, electric fence, wood fence, gates, steel gate, swing gate.

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Services: wooden doors, doors, front doors, glass doors, pivot doors, folding doors, sliding doors, interior doors, aluminium sliding doors, aluminium doors, 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: pbx, phone system services, voice over ip, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation.

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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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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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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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About: At ABC Security, we pride ourselves on providing top-notch security systems and services to our clients in the Stellenbosch area. We offer security guarding, monitoring and armed response services to ensure that your property is well-protected against intruders. With our years of experience in the security industry, you can rest assured that your safety is in good hands with us.

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Origin

4.2

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

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AltGen

4.9

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, staffing agency, headhunting, talent acquisition, recruitment agencies, upskilling, hr consulting, hr management, human resources, risk management, employee relations, employee engagement, performance management.

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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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Exceed

4.6

Services: bookkeeper, accountants, bookkeeping, tax accountant, tax consultant, accounting firms, accounting services, business accounting, bookkeeping services, financial accounting, background check, private detective, fraud investigation, private investigators, infidelity investigation, missing persons investigation, audit, auditors, staffing agency, headhunting, talent acquisition, recruitment agencies, upskilling, hr consulting, hr management, human resources, risk management, employee relations, employee engagement, performance management.

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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.