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CA INVESTIGATIONS

34 Cross Road, Table view, Cape Town, 7441
 
  • Tel: 718960541
  • Tel: 718960541
 
 
Listed in: Private Investigation  *  
 
About us
 
Investigative Services We Are Able To Perform
     
Missing persons investigations

Investigation into insurance claim fraud

Private and civil investigative services – matrimonial, human rights violation,trademark infringements, industrial espionage, sexual violation, etc.

Due diligence investigations – determining the true reasons behind the proposed acquisition or merger, hidden agenda’s of sellers,undisclosed external business interests, personal financial status of selling shareholders, etc.

Legal support services – counter investigations, gathering of information to exonerate wrongfully accused persons
     
Business and personal background checks, polygraph tests and satellite tracking of vehicles and persons.
     
Fraud,corruption, & commercial crime detection and investigation
     
Business stock loss prevention and investigation
   
Identification of commercial crime perpetrators including management, employees, contractors, suppliers and other third parties
      
Collation of evidential material necessary to secure a criminal conviction, and satisfy a civil action, or insurance claim
     
Collation and presentation of evidential material at client’s internal disciplinary inquiries
Fraud and corruption health checks
 
Infiltration of covert undercover operatives – business crime intelligence gathering services
Asset tracing for discovery and division of estate purposes
 
All cases are handled with discretion, and all information is seen as privileged between the customer and the agency. 

 
 
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Services and products
 
Private Investigations


Special Offer: Coming Soon
 
 
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Map & directions
 
 
Opening hours
 
Monday
10:00 am 
7:00 am 
Tuesday
10:00 am 
7:00 am 
Wednesday
10:00 am 
7:00 am 
Thursday
10:00 am 
7:00 am 
Friday
10:00 am 
7:00 am 
Saturday
10:00 am 
7:00 am 
Sunday
10:00 am 
7:00 am 
 
Payment methods
We accept Cheque

Contact CA INVESTIGATIONS