Phaha Security Company

Boksburg
Private investigators

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Asset tracing investigation

  • City (or suburb) where you need the service: Johannesburg
  • What kind of investigation do you need?: Asset tracing
  • Price estimate: R15,000

I feel my father's daughter may have hidden assets, he has neglected his financial duties for more than 5 years. He has a lot of excuses throughout the years since we seperated in , with the divorce finalized in . I would like to know what criminal records/investigation he may have had/has against him.

Criminal fraud investigation

  • City (or suburb) where you need the service: Machadodorp, eNtokozweni
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R15,000

Yes that somebody lied by telling the court that he talk with me on 22 of February last year. He is a liar because they were plus minus 6 people in that taxi they were traveling that day . this issue is really boring but I will explain everything just I need to know how much must I pay for the PI thanks

Surveillance and house bug sweep

  • City (or suburb) where you need the service: Durban
  • What kind of investigation do you need?: Surveillance
  • Price estimate: R15,000

I would like a quote on a full house bug sweep/debugging and check for wiretaps also ... dont know if that is included in it, but i know that my house is under surveillance, hidden cameras and listening devices, fridge making noises and tv channels changing on its own as well as volume dropping and going high on its own, also please tell me if you can track who is doing this as i need proof as well

Background check investigation

  • City (or suburb) where you need the service: Bethlehem
  • What kind of investigation do you need?: Background check
  • Price estimate: R7000

My friend's fiance was previously married and now she is divorced with two children from the marriage, the fiance kept some information from him about her father who has a criminal background and lied multiple times about her real age, my friend needs a background check before he proceeds with the relationship. you can contact me anytime and i can give you my friend's number, he needs a quotation for now, thank you.

Investigação de caso de divórcio

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

I am busy with an application for a Criminal Case involving fraud/misrepresentation during my divorce in . I lost my house, as had no funds to buy out my ex-husband out, as I was protecting my pension. I suspect that he was lying about his pension, and about assets he had at the time of divorce. That constitutes fraud/misrepresentation, and also false Affidavits during the divorce procedures. I require some information from then and now to determine whether it will be worthwhile to go to court, as it will cost me a lot in legal expenses. Information will include : - Cheque account statements - Credit card statements - Loans - Investments - Annuities - Pension - Children registered against his ID - Mortgage info on a house already/possibly sold I am not sure if this will be possible Thank you Kind regards

Asset tracing investigation

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

The matter relates to my late father, who passed away shortly after the establishment of a business he was involved in. We require assistance in investigating his involvement in this business, including any partnerships and agreements that may have been concluded. Unfortunately, following his passing, we did not gain access to any of his personal or business documents from his residence. The individuals who worked with him have indicated that he played a role in establishing a law firm and that agreements were entered into. However, due to the fact that he did not hold a law degree, he could not be formally listed as a director on the company registration. He passed away not long after the company had been established and had begun operating. We would therefore appreciate assistance in establishing the nature and extent of his involvement, as well as any agreements or interests he may have had in the business. Please let me know if you require any further information at this stage.

Private investigation for harassment

  • City (or suburb) where you need the service: Westerloor, Randfontein
  • What kind of investigation do you need?: Other
  • Price estimate: R15,000

Harassment by neighbors. They have invaded my privacy. They are able to see me in my house. When I shower they see me and insult, shout and harass me. They track me wherever I go and they can see me everywhere I go. They harass me wherever I am and I can hear them, as far as my workplace 27km. They trend me on social media. They have apps in their fones that they use to monitor my private parts (see how high am i), my thoughts and my emotions. They then post on social media. They tabbed my fone. They see every activity that I'm doing on my fone. They operate my fone remotely. I recently bought a new simcard but it didn't help. As I'm writing to you, they are watching everything I write. I opened protection order for them. I now need evidence to present at court

Infidelity investigation for spouse

  • City (or suburb) where you need the service: North Riding, Randburg
  • What kind of investigation do you need?: Infidelity investigation
  • Price estimate: R15,000

The "other person" is saved as Lesego and Lesego . I left work in December . So I had noticed a couple of things I hadn't paid attention to before. I do (90%) know that she is near by because if he pops out in about an hour with snacks etc. They were last seen together at Coppers Bellairs Centre.

Asset tracing investigation

  • City (or suburb) where you need the service: Somerset West, Cape Town
  • What kind of investigation do you need?: Asset tracing
  • Price estimate: R15,000

My ex husband claims he can't find work for 16 years now. That is the same excuse. The case has been thrown out the criminal court. I pay everything for my son. He has nobody else but his mother who takes care about his financial needs. My father helps me but his pension is getting lesser by the day.

Investigação de fraude criminal

  • City (or suburb) where you need the service: Johannesburg
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R15,000

My husband came to me asked me to sign consolidation papers in his phone so that he can get money to take our son to school then I told him I need those documents he never sent them then after he received the money he never took our son to school but withdrew cash and bought his side chick a stand and build her a house I would like to find the proof and other fraudulent things he did with my signature