When it comes to working with a criminal investigation we work with the authorities and liaise with the state prosecutor and keep them abreast in the criminal investigation. We ensure that our clients investigation gets the attention to detail it deserves. A crime is as an offence that merits community condemnation and is usually punishable by way of a fine and or imprisonment.

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.

Internet fraud and scams is a type of fraud or deception using the internet. The scammers create authentic looking websites or online profiles to defraud. The website looks real from the outset and as soon as a transaction takes place the scammers run away with your money. The purpose of the scam is to trick victims out of money or property.

Theft that involves an employee stealing from the employer. Employee theft can take many forms and have a major impact on a business. Theft is a form of stealing by taking another person’s property or services without their consent with the intent to deprive the rightful owner of it.

When a murder takes place, it is the responsibility of the SAPS to secure the crime scene. It is the opportunity to gather as much evidence as possible to catch the person who committed the crime. When the authorities fail a Private Investigator can help with the investigation to identify any evidence and  witnesses. The goal of a murder investigation is to establish who committed the crime and why.

A vehicle tracker provides a vehicle’s real time location using GPS. A vehicle tracker comes in two forms. Installed or portable. The installed unit runs from the car battery. The portable tracker attaches to the undercarriage of the vehicle by magnet. The vehicle tracker then determine and tracks its precise location. The location is accessible by smartphone app or web browser.

An asset investigation or asset search is the locating of a person’s assets trough public records. The purpose of such investigation is to identify something of value and to confirm personal property, vehicles, or real estate. An asset search will reveal the value and worth held by a person or corporate entity. Asset investigations assists individuals and corporate entities with their due diligence.

A private investigator, inquiry agent or tracing agent is a person who uses tracing methods to find a person. The tracing agent will use tracing and tracking systems and databases to locate an address or location. A tracing agent with enough experience and the right tools can trace almost any person. Even those who have fallen behind on their debt or absconded due to legal problems.

In a civil investigation one needs to follow up leads, gather and find new evidence, facts and information needed for the Civil trial. A Civil Investigation is any investigation that is not the investigation of a crime. Civil can include interviewing people or witnesses and obtaining statements.

Private Investigators have access to various tracing methods to assist with finding a missing person. Private investigators use investigative search methods in locating a missing person. Private investigators observe places where a missing person is likely to be. Private investigators will search hospitals, mortuaries and police stations. Private investigators will contact friends, family and the employer and follow up on leads.

Infidelity investigations  is the investigation of your spouse or partner. If you suspect your other half of Infidelity and being unfaithful, lies about where they are! And with whom? Are they hiding the truth from you? Then a private investigator can assist you in obtaining the necessary evidence, you will need.

Child custody investigation is the observation of a child’s well-being and treatment. This is usually part of a divorce, separation, or custody case. The outcome of the investigation will provide reliable evidence to the court. Without prejudice. Depending on the specific case. The custody investigator will use surveillance to determine how a parent or guardian treats their children.

During surveillance the private investigator will use various surveillance techniques. (video and audio). During surveillance the private investigator observes and records the subject’s movements and interactions. Surveillance on employees to watch for theft can aid to solve the crime. Surveillance on your spouse or partner or moonlighting business partners. Surveillance is helpful in child custody investigations, worker’s compensation and insurance claims.

Background checks confirms or disproves a person’s character or identity. Background checks are investigations into a person’s background. A typical background check can include criminal or civil records. There are many forms of background checks. The investigation will focus on areas of concern.

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