Criminal Investigations

South Africa’s Criminal Procedure Act regulates crime. While the police investigate, detection falls to the complainant. Verifraud’s criminal investigations analyses evidence, ensures all crime elements are covered, and facilitates registering a criminal case.

Seek justice with confidence. Partner with us to strengthen your case and navigate the criminal justice system.

In South Africa, the Criminal Procedure Act governs the regulation of crime, outlining the procedures and protocols for investigating and prosecuting criminal offenses. While the South African Police Service (SAPS) is responsible for investigating crimes, the initial detection of criminal activity often falls on the complainant. This is where Verifraud plays a crucial role in supporting the investigation process.

Our team of experienced private investigators and forensic experts work closely with clients to meticulously analyze evidence, ensuring that all aspects of a crime are thoroughly examined. We understand the importance of preserving evidence and following proper protocols to ensure its admissibility in court. Our expertise in criminal investigations enables us to identify and gather critical evidence, which is then presented to the SAPS to facilitate the registration of a criminal case where necessary.

Verifraud’s involvement in the investigation process can significantly enhance the chances of a successful prosecution. Our comprehensive approach to evidence analysis and our ability to think outside the box often uncover critical details that may have otherwise gone unnoticed. By working in tandem with the SAPS and other law enforcement agencies, we can help ensure that justice is served and that perpetrators are held accountable for their crimes.

By leveraging our expertise in criminal investigations, clients can trust that their case is being handled with the utmost care and professionalism. Contact Verifraud today to learn more about how we can support your criminal investigation.

Our Criminal Investigation Services



fraud, theft and corruption investigations

Fraud, Theft & Corruption

cybercrime investigations

Cybercrime

truck hijacking investigations

Truck High-Jacking

criminal investigations

Stock Shrinkage Audits

Social Media Bullying

Cryptocurrency Fraud

Monitoring Active Police Investigations

Kidnappings for Ransom

Cold Case Investigations

Debit Order Fraud

Bank Details Fraud

Online Deposit Scam Verification