AFIS (Analytical Forensic Investigation Services)

Bankenveld
•
Private investigators, Recruitment agencies
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Cost guides

Cheating spouse investigation

R6300 – R25,000
Infidelity / cheating spouse investigation

Missing persons investigation

R13,000 – R44,000
Missing persons investigation

Headhunting

R94,000 – R150,000
Headhunting (mid-level manager)

Recruitment agency

R6300 – R19,000/hire
Volume hiring

Other services in Reyno Ridge and surroundings

Featured articles

Recent requests

Fraud investigation for disputed land ownership

  • City (or suburb) where you need the service: Bloemfontein
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R35,000

Hello,illegal occupants on my father's property first offered to purchase the land for R50 bt the offer wad rejected because the land value is R ..now suddenly they claim to own the land &have conjured up fake documents,with the help of the Botshabelo municipality..Deeds office in Bloemfontein still claims even today that thr property belongs to my late father..God bless

Asset tracing and financial analysis for a company

  • City (or suburb) where you need the service: Johannesburg
  • What kind of investigation do you need?: Asset tracing
  • Price estimate: R45,000

Hello! I wish to know the financial position and performance of a company I am in conflict with (breach of contract) for me to take informed decision to go into damages claim litigation or not. Now I need to know whether such an investigation is feasible with you for their past, present and what could be projected future financial performance. Should it be possible what could be your rates and lead time for delivery? I look forward to hearing from you soon. Kind regards,

Recruiting one marketing/sales manager for security industry

  • City (or suburb) where you need the service: Gezina, Pretoria
  • What sector are you employing in?: Sales & marketing
  • How many employees are you looking for?: 1
  • Price estimate: R45,000

Marketing / sales manager for security industry, must have knowledge and understanding of security must be psira grade A registered tertiary qualifications will added advantage. Must have marketing skills to pull more clients in the our business. experience is sales is essential. References is needed

Investigation into a lost 2019 drunk driving case and blood test results

  • City (or suburb) where you need the service: Ulundi C, Ulundi
  • What kind of investigation do you need?: Other
  • Price estimate: R25,000

Got involved in a car accident while driving with another car in . Bloods were taken at clinic, got detained for alleged drunken driving but got released on bail to appear the in court the following day. Appeared in court and prosecutor said to wait to be called when blood results are back but till today nothing and it's been more than three years since COVID which they said delayed the results. Approached at some point the investigating officer but he couldn't find the docket it's lost and so I suspect fowl play or that the bloods themselves are no more. I can't do important things in life because of this active status pending case and can't get police clearance. I'd like to know what is happening here and if the bloods are there or if they were even tested. So how much if you will be able to do such an investigation?

Investigation into hospital staff misconduct with evidence review

  • City (or suburb) where you need the service: Soweto
  • What kind of investigation do you need?: Other
  • Price estimate: R25,000

I'm not happy about the way I was treated at a public hospital. I was dismissed by several gynecologists, harassed by a nurse and on top of everything she threatened to assault me in front of her colleagues. There was a redress meeting last week Thursday and I'm not satisfied with the outcome. I have more than enough evidence to prove it and I'm % sure that I'm not the first patient to complain about this nurse. My concern is why does she still work there!

Extended surveillance investigation for stalking case

  • City (or suburb) where you need the service: Gordon's Bay, Cape Town
  • What kind of investigation do you need?: Surveillance
  • Price estimate: R25,000

I moved to East London on 5 August to resume my duties at work. I have been followed wherever I go, by various vehicles, and even doing shopping or other chores around. Since 1 October it has become extreme with vehicles outside my home and place of work. There's people taking photos of me and my child. I would like to know

Fraud investigation and identity tracing for a car sale case

  • City (or suburb) where you need the service: Sandton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R45,000

We need assistance with investigating a case involving our daughter’s ex-boyfriend. Under the pretense of renewing her car license, he fraudulently sold her car using a woman who impersonated our daughter. The car is currently in police custody, and a fraud case has been opened against our daughter by the car dealership as a counter to the case we opened to recover the car, believing it was still with the ex-boyfriend. We need help identifying and locating him, as well as determining how the car was registered in someone else’s name without the title document. Additionally, the proceeds from the car sale were deposited into our daughter’s bank account under the pretense that the funds came from a loan shark and he could not use his own account because it was blocked. The ex-boyfriend withdrew this money and transferred some of it via EFT to a certain company bank account. Unfortunately, we do not have any photographs of him, as he appears to be a skilled conman who carried out these actions without leaving much trace. Your assistance in uncovering his identity and tracking the flow of funds would be greatly appreciated. Any information that will strengthen the case will be appreciated.

Recruitment for over 15 retail and hospitality positions

  • City (or suburb) where you need the service: Jeffreys Bay
  • What sector are you employing in?: Retail & hospitality
  • How many employees are you looking for?: Over 15
  • Price estimate: R75,000

retail experience. office experience. customer facing experience. full & part-time roles. hotel / guest house experience preferred. Uniforms supplied. trade wage structure, but MAY increase with high experience of applicant. croupier / casino experience if possible. bar staff / waiting & table service experience / male or female is NOT important, experience in any of the above roles, IS.

Infidelity investigation with surveillance and verification

  • City (or suburb) where you need the service: East London
  • What kind of investigation do you need?: Infidelity investigation
  • Price estimate: R18,000

My spouse stays in her parental home with my kids. On two occasions she slept out and I saw her being dropped by an Uber cab. There are also instances where she claimed to be out of town and country on business trips which have not been verified. She couldn't explain her first outing at all instead she gaslighted me. On the second occasion she told my kids she was attending a meeting but when I questioned her she said she was studying. She denied that she slept out although my kids who were in the house asked her about her whereabouts

Urgent housing search for a family

  • City (or suburb) where you need the service: Strand, Cape Town
  • What kind of investigation do you need?: Other
  • Price estimate: R5000

For the love of God 🙏🙏🙏 Pleeease find me and my kids a affordable place to stay in its dangerous and dangerously unhealthy unsafe here where we r staying I have a R to offer and a R to give for rent every month it's myself a single mother with three children so yes maybe more than two or not bedrooms will definitely be great sir/miss myself and my kids r dying here we need out of this mess please TODAY