Private Investigations
“A private investigator (often abbreviated to PI and informally called a private eye), a private detective, or inquiry agent, is a person who can be hired by individuals or groups to undertake investigatory law services. Private detectives / investigators often work for attorneys in civil and criminal cases.”
Services to Companies:
Services to the Legal Profession:
– From Wikipedia, the free encyclopaedia
- Private Investigations:
- Services to Individuals (predominantly criminal-type investigations):
- Violent crimes investigations – Murder, hi-jacking and serious assaults.
- Fraud investigations – Spoof and phishing scams, last will and testament fraud, and advance fee scams.
- Internal: Dishonesty investigations: Fraud, corruption, asset misappropriation, supplier extortion.
- External: Fraud investigations – Spoof and phishing scams, BBBEE fronting, and advance-fee scams.
- Tracing assets: For divorce, dissolutions, or litigation purposes
- Gathering information: For litigation, evictions, and criminal cases.