Pi Services Detective Agency 

Top-Tier Detective Agency in South Africa

Fraud Investigations

Fraud, corruption, forgery and misrepresentation are all factors off fraud. Fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. The definition of fraud is something said or done in a dishonest way to trick people. The private investigator needs to understand the elements of the crime. The victim must show that he suffered a loss or a potential loss. Misrepresentation occurs when the subject makes a misrepresentation to the victim. Implying that a condition or a set of conditions exist that in reality, does not exist. Misrepresentation is a form of the behavior or by omission misrepresenting the facts. During fraud investigations we work with the police investigation officer. We may assist in drafting legal subpoenas, take witness statement and compile a docket. During Fraud investigations we keep the original documents. We will provide the state or police with our findings. During the fraud investigation we will ensure that the client’s case get the attention it requires.

Some of the most commonly committed types of fraud include

• Corruption
• Forgery
• Misrepresentation
• Theft
• Complicated statutory offences
• Pyramid schemes
• Fraudulent websites
• Work-from-home scams

Private Investigations

Looking for a local Private Investigator, contact PI Services Detective Agency. Our Private investigators will help you achieve the best possible outcome.

Solving your problem is our top priority!


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Cape Town Head Office
By appointment only!
3 Du Toit St, Avondstil,
Cape Town, Postal code: 7530
Office 7E Nobel Park Centre


Mobile: 0813244335
International: +27813244335
By appointment only!