T.G.I.SECURITY

KwaZulu-Natal
Private investigators
1.0

Similar pros near KwaZulu-Natal

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Private investigations

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

I am not going to release the name of the Bank but I am trying to find out how much my ex-wife has in her banking account. She stole a lot of money from me and my business. We have a court decision that she pays me monthly and she says she wants to settle me but when it comes to a crunch she avoids the situation.

Private investigations

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

My daughter and I relocated to the UK. My husband is still in East london SA, wrapping up the sale of our house etc. Mid last year i found info that he had typed under notes in his phone website reference to intimate massages and escorts. I want to find out if he did follow through either last year and/or now as I am out of the country. I did confront him and he said he gas been faithful and did not follow through.

Private investigations

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

Property sale case. Seller was paid in full in , he signed the agreement of sale contract. Now he has been running around, Buyer's lawyers struggle to find him to sign the " property Transfer docs", after he promised several times to do so or meet with them.., with failure. Now he has be served High court summons, for him to oppose or sign. So that if he fails to appear, the court would be requested to order the sheriff to sign on his behalf.

Private investigations

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

I bought an Rdp house for cash(R ) through the agent.the offer to purchase was signed in front of the conveyancer and the seller.the money was deposited into a trust account provided by the conveyancer.the transaction happened in September and during the period of the conveyancer told me they lodged with deeds office and early this I tried to get hold of the conveyancer without success and I decided to check with the deeds and only to find out the conveyancer never submitted the paperwork to a house be registered in my name.I then called one of the partners in the law firm and he actually said I’m not the only person complaining about the service I got from their firm and told me that he was defrauded millions by the property agents and the conveyancer and I happened to be one of the victims and he said that the trust account that was provided does not belong to his firm and that his firm’s name was used to defraud clients.I wanna know how do I need to be assisted,how long it might take and what are chances of getting my money back

Private investigations

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

the individual in question supposedly resides in Welcom. They have contacted my 79 year old brother who lives in Arkansas USA via facebook. They have convinced my brother they are romantically interesed in hi and have convinced him to fly to South Africa to meet him. I am highly suspiciaus this is some type of fraud. Would like this person investigated to see if they can be linked to a fraud ring.

Private investigations

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

I bought a second hand car in January I only had it for 4 days nd it broke down the dealers never helped me in anyway but came up to help a month ND few weeks ago...ND they said they will fix the car nd that it's still on their stan but when I got there the car is gone nd they refuse to give me my money back seems like they already sold the car so please I work at the police station I just need a letter of demand so my colleagues can go demand what's mines please

Private investigations

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

My livestock was a grant I received from Department of Agriculture (government). My farm burnt that's when all the cattle were moved to another hired farm for grazing. There after they sent me messages whatsup(saved) telling me I have no cattle. I know the farm where the stock is. Documents available.

Private investigations

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

My wife is cheating on me. We don't stay together as I work in east london and I left her in king William town. It's been confirmed that she cheating also leaving the children so that she goes as drink with men. We are married in customary law I don't Wana take chances as I don't trust her after I have discovered her cheating

Private investigations

  • City (or suburb) where you need the service: Jan Kempdorp
  • 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: 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.