1.GreyFox & Associates | Forensic Investigation & Fraud Risk Management Specialists

WHO WE ARE GreyFox & Associates (Pty) Ltd is a trusted, independent and dynamic boutique management and business advisory firm, specialising in the provision of fraud risk management solutions and forensic investigation services. We serve a diverse client base, across the business spectrum and provide our clients with end-to-end, cost effective, innovative and tailored made solutions and services. OUR PURPOSE As a fraud risk management consulting firm we are deeply committed to our purpose, which is to become the preferred fraud advisory partner for businesses.

Services:

Forensic / Fraud / Commercial Crime Investigations

Fraud Risk Management

Loss Control…

Contact details

Phone:+27 82 854 2110

Email:info@greyfoxconsulting.co.za 

Address:Boardwalk Offices Park, Pretoria, 0081, South Africa

Website: https://www.greyfoxconsulting.co.za/ 

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2.RMG Forensic Services

RMG Forensic Services as a recently structured company formed in association with various key role players in the forensic fraternity. We offer an end-to-end service in respect of the prevention, detection, and investigation of economic offences. RMG Forensic Services consists of a professional and committed team, experienced in all aspects of forensic investigations.

Services:We specialise in the investigation of fraud, corruption and the detection and prevention thereof. Through the collaboration with our strategic partners we are able to deliver a comprehensive end to end service, from initial investigation stage through to judicial process.

Contact details

Phone:+27 12 543 2971

Email:info@rmgforensics.com 

Address:Montana Pavillion, 33 Silvergrass St, Magalieskruin, Pretoria, 0182, South Africa

Website: https://rmgforensics.com/ 

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3.Spectrum Forensics SA

Spectrum Forensics specializes in a wide range of areas such as Computer Forensics, Mobile Device Forensics and Internet Forensics. We provide investigative services to assist you with your digital forensic challenges.

Services:

Civil Investigation

Criminal Investigation

Extortion & Blackmail

Surveillance Services

Undercover Operations…

Contact details

Phone:+27 82 902 9783

Email:hello@spectrumforensics.co.za 

Address:Stonehill Office Park Cnr Solomon Mahlangu &, Disselboom Ave, Wapadrand, 0081, South Africa

Website: https://spectrumforensics.co.za/ 

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4.CSI Africa

Pretoria-based CSI Africa (Pty) Ltd. was established in 2002. We are driven to promote honesty and increased efficiency in the workplace by assisting companies and individuals with our in-house expertise and access to various intelligence systems.

Services:

Fingerprint investigations

Police Clearance Certificate

Submission of fingerprints to SAPS for Police Clearance Certificate if you are travelling or emigrating or working abroad

Police Clearance Report…

Contact details

Phone:+27 86 127 4911

Email:info@csinvestigate.co.za 

Address:305 Braam Pretorius St, Sinoville, Pretoria, 0129, South Africa

Website: https://www.csinvestigate.co.za/ 

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5.Thaba Forensics & Security Solutions

Thaba Forensics was founded in 2016, by Mr Spring Thaba with a vast of Experience in Investigations and Policing.

Fraud prevention and detection is of utmost importance to every organisation. Our specialised forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organisation.

Services:

Background investigations

Forensics

Surveillance services

Cctv Cameras

Civil Cases…

Contact details

Phone:+27 76 448 7997

Email:info@thabaforensics.co.za 

Address:Steven House, Jan Shoba & Olivier By Brooklyn Life Hospital, 570 Fehersen Street, Faerie Glen, Pretoria, 0181, South Africa

Website: http://thabaforensics.co.za/ 

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6.Waterkloof Investigators and Tracers

CILS is one of the best Private investigation agencies in South Africa with a team of investigators. Cils specialises in Cheating Spouse Investigations – Sweeping and Debugging – Polygraph Tests -Criminal Investigations – Cyber Investigations – Corporate Fraud and Theft Investigations – Specialised Tracings of people. 32 YEARS EXPERIENCE.

Contact details

Phone:+27 82 411 8325

Email:cils@mweb.co.za 

Address:221 Rigel Ave, Waterkloof Ridge, Pretoria, 1451, South Africa

Website: https://spyquip.co.za/ 

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7.FLYING EAGLE INVESTIGATION SECURITY AND RISK MANAGEMENT ADVISORY(PTY) LTD

“Is a registered, licensed and accredited investigation firm based in Pretoria West, Pretoria, Gauteng. The company levers all aspects of investigation services having Private Investigation, Financial Crimes Investigation, Intelligence Collection, Criminal Investigations, Forensic Investigations, Medical Investigations, Tender Fraud Investigation, Government Risk Compliance and Contract Drafting as the main focus areas.”

Services:

Background investigations

Comprehensive background report

Forensics…

Contact details

Phone:+27 60 944 6137

Email:info@flying-eagle.co.za 

Address:364 Christoffel St, Pretoria West, Pretoria, 0183, South Africa

Website: https://flying-eagle.co.za/ 

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8.Nexus Forensic Services (Pty) Ltd

Nexus was formed in March 2006 and after 15 years, we have harnessed our position in the market as the most successful medium-size forensic company in South Africa. We have achieved this through building up solid and sustainable long-term relationships with our clients, which is based on reliable, professional and cost-effective quality services.

Services:

Forensic Investigations

Fraud and Corruption Risk Assessments

Litigation Support and Legal Services

Business Intelligence, Lifestyle Audits and Due diligence

Draft & Review Policies…..

Contact details

Phone:+27 12 664 5568

Email:office@nexfor.co.za 

Address:Block D, Inkwazi Office Park, 1249 Embankment Rd, Centurion, 0157, South Africa

Website: https://www.nexusforensics.co.za/ 

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9.Forensictools

At Forensic Tools we specialize in providing a comprehensive range of forensic solutions which can be applied across various spheres of the Forensic and Crime-Scene management landscape. We have a  reputation for providing cutting-edge focused equipment, reliable

services and expert training….

Contact details

Phone:+27 12 941 9202

Email:hello@forensictools.co.za 

Address:Cnr solomon mahlangu and, Disselboom Ave, Wapadrand, Pretoria, 0081, South Africa

Website: https://www.forensictools.co.za/ 

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10.THE SPECIAL INVESTIGATING UNIT

The State’s preferred and trusted forensic investigation and litigation agency.

MISSION: We provide forensic investigation and civil litigation services to Combat corruption, serious malpractices and maladministration to protect the interest of the State and the public.

Contact details

Phone:+27 12 843 0000

Email:siu@whistleblowing.co.za 

Address:74 Watermeyer Street, Rentmeester Building, Myers Park, 0183, South Africa

Website: https://www.siu.org.za/

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