Professional Investigation
& Verification Services

We provide specialised investigative services for individuals, attorneys, estates, businesses, and organisations across South Africa.

Family & Private Investigations

Concealed Assets
Tracing

We specialise in tracing and recovering concealed or undisclosed assets in divorce matters, estate disputes, and financial investigations. Our investigative methods assist clients and legal professionals in identifying assets that may have been intentionally hidden or omitted.

Inheritance & Deceased Estate Investigations

Our firm assists with tracing unknown beneficiaries, locating concealed estate assets, and investigating unclaimed inheritance benefits. We understand the complexity and sensitivity of estate matters and conduct every investigation with professionalism and confidentiality.

Pre-Marital
Investigations

Pre-marital investigations assist individuals in verifying personal, financial, and background information before marriage. Our discreet investigations help clients make informed decisions with confidence.

Post-Marital & Divorce
Investigations

We assist clients and attorneys with professional investigations relating to divorce proceedings, assets disputes, and related matters requiring discreet evidence gathering and verification.

Marital Status & Nationality
Verification

Professional verification services relating to identity, nationality, marital status, and supporting documentation.

Business Investigations

Business Verification

We conduct professional business existence and operational verification investigations to assist with due diligence, compliance, and risk management.

AML & PEP Screening

Professional Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening services for businesses and individuals. These services assist businesses in reducing compliance risk and improving due diligence processes.