Fraud can take many forms and often causes significant financial and reputational damage. At Eagle Private and Forensic Investigation, we specialize in uncovering fraudulent schemes within personal and corporate environments. Our team investigates a wide range of fraud cases, including employee embezzlement, insurance fraud, investment scams, forgery, procurement fraud, and financial misrepresentation. Using forensic analysis, financial auditing, and discreet investigative techniques, we trace suspicious activities, follow money trails, and collect evidence that stands up in court. 

Every fraud investigation begins with a detailed assessment to understand the scope of the issue, followed by methodical evidence gathering and analysis. We conduct interviews, examine records, and prepare clear reports outlining the facts and individuals involved. Whether you are a business facing internal theft, an insurer handling questionable claims, or an individual impacted by deception, our professional investigators provide confidential, accurate, and legally sound findings to support your next steps. Our goal is not just to expose the truth, but also to help prevent future fraud through risk assessment and prevention strategies.

Fraud Investigations

+27 76 396 9751 / +27 68 002 6256

eagleprivateandforensicinvestigations@outlook.com

23 Merriman Avenue, Vereeniging, 1939

Come visit us