Triden Tracers and Investigations

Amanzimtoti
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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

Complex investigation on corrupt activity

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

I have information evidence I would like to give to a highly trusted person I was promised to be registered as an informant gave all my work evidence of 12 years to a lady groomed me in believing she works for the police her self but finding out she's nothing only the standing in captain girlfriend now she's using my info against me took my phone to gain access to my documents photos everything she doesn't want to give back the SIM nor the phone she took my documents when I asked it back she phoned the people and told me she is going to open a case of fraud for false documents it her documents not mine I given up every police official that takes bribes she took my work gave it in as if she did it she get paid for it she said she open a case against me for cybercrime mean time it her herself that enter all her stuff in the one phone that she bought for me that didn't work she told police officials what I said about them they have all my work of the syndicate that I gathered for 12 years i was do stupid the whole police service in this area is compromised and she's apart of a illegal blue light tactic operation where a woman was tortured head pushed down the toilette and flushed beaten with guns in front of her children this case is reported but this lady and so called captain didn't care cause they this group of men was part of what she was searching for after I out all pieces together she deliberately out us out of our home given us 24 hours I'm still on the street she went to all the house agent telling them not to help us with a home to rent all our belongings are stolen I don't know what to do I can't trust any police station I need help if anyone can just listen to my story and make sure the information get into the right hands that can do something these lady said she works for police station and she's working for high rank officials at IPID ,THE TORTURED WOMAN WAS TORTURED by One of the members she claimed she works with who I also had no bad encounter with voilence being used

'Criminal case investigation'

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

Hi, I'm looking to hire a private investigator to help with a case involving my brother who's been charged with murder. We believe he's innocent and his friend is actually involved. I'd like to discuss investigating the friend and gathering evidence to support my brother's defence. Looking forward to hearing from you.

Infidelity investigation in Centurion

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

My wife is cheating on me with the so call colleague and accused me of cheating to protect her influence. They have been working together to getting rid of me. I have a child in my house that I suspect is his biological father. She made false claims hence the court made a ruling that I moved out of my house without hearing the sight of my story. The boy friend is frequently in my house, especially during schools hours.