THE FIRM

Littlefillan
Auditors, Private investigators
5.0

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Recent requests

Private investigations

  • City (or suburb) where you need the service: Hartswater
  • What kind of investigation do you need?: Other

To please help me investigate my arson case that was withdrawn unfairly because there was no investigation. The section was not applied for I guess because it's not in my docket I saw everything after I ask for the copies of my docket. They deny me my docket I was asking for I was told to request it from national office I don't know how. The support head doesn't want to give the copies thus my daughter suggested your office for help.

Private investigations

  • City (or suburb) where you need the service: Jeffreys Bay
  • What kind of investigation do you need?: Other

Taking with no consent my cat nd Re homing her at concealing the person who knowing have taken her beliving she was too.g to be put done. As well as property of mine cage bedding .She is not registered organization and has done this againsed the law refrained my character and belive need to be prevented in the future form causing trauma to animal and like me this time was not going to rehome her but a cattery

Private investigations

  • City (or suburb) where you need the service: Carolina, Mpumalanga
  • What kind of investigation do you need?: Other

Good evening. My name is from Mpumalanga. I would really appreciate your services. I’ve been receiving calls from different numbers saying they want to buy my private part. I don’t know how because I’m not selling. This afternoon I had a chat with one of the callers asking him where he got my numbers from. He said from a Facebook group called women looking for men Empangeni. I’ve searched for that page but I couldn’t find it. Somebody out there could be using my information probably my pictures too for financial purposes. Please help me find the person behind this as this thing has caused so many issues in my marriage. I’m even scared for my life and that of my family as I don’t really know what is happening because these people are even calling me midnight

Private investigations

  • City (or suburb) where you need the service: Midrand
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

Our employee has been dismissed for entering South Africa illegally, we received a deportation letter from home affairs, she has left our company provided house, but she is still in South Africa, we need to trace where she is currently staying so as she can be deported, this is a professional teacher who was appointed by us as an international school

Audit

  • City (or suburb) where you need the service: Pretoria
  • Type of company: Private company (Pty)
  • Number of employees: More than 200

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Audit

  • City (or suburb) where you need the service: Johannesburg
  • Type of company: State owned company
  • Number of employees: 16-50

The Gauteng Department of Education required all schools to have submitted Annual Financial Statements ( AFS) by the end of April . We submitted all our documentation / financial transactions to JM Accounting and Advisors who did the book- keeping duties for us. They in turn were supposed to pass in on to First Place Auditors Inc to complete the auditing process, subsequently a serious conflict between the two parties arose and this has left the school in limbo with First Place Auditors not completing the assignment as agreed on, The school has been left compromised in tha we are being charged with noncompliance and non submission, we have been granted one week concession to try and find a new auditor to resolve this matter for us. I am hoping that you will be able to come to our aid and help us resolve this matter in a timely manner. Kindly advise if you will be able to assist and what would you be needing to assist in this regard

Private investigations

  • City (or suburb) where you need the service: Umlazi U, Umlazi
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

My brother has just been provisionally released from custody after 5 months incarceration in Westville prison on suspicion of murdering the mother of his child. The SAPs detective either bungled the case or was paid by the real suspect. We want to clear our brother's name and want the real killer found and brought to book.

Audit

  • City (or suburb) where you need the service: Pretoria
  • Type of company: Personal liability company (Inc)
  • Number of employees: Less than 5

The audit in question is a Trust Account Audit as required by the Legal Practice Act and overseen by the Legal Practice Council (LPC). It is a compliance audit conducted annually to ensure that the legal practice adheres to the prescribed accounting rules and ethical standards related to handling trust monies.

Private investigations

  • City (or suburb) where you need the service: Alberton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

This woman contacts people selling items on FB groups and offers to sell on their behalf with a fee..she sold a ride on scooter for me..received the money R and was supposed to put R into my account. Many excuses..lost wallet..money taken out of her account...acknowledgement of owing me money, will pay..then she ghosted me...I've a letter of demand which the sheriff has been to 2 addresses and she's disappeared..but still posts items daily....he suggested a tracing agent..and believes I'm not the only one....

Private investigations

  • City (or suburb) where you need the service: Roodepoort
  • What kind of investigation do you need?: Asset tracing

I need to trace a person, then get a vehicle key from him and take the vehicle. He is not paying and keeping to arrangement. Car is registered and financed by me. This is causing financial burden and later bad credit. I would like to sell the car as well. Also the person in question did make threats towards me. If need to be, I need him to understand I have protection.