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Independent Forensic Investigation Unit Pretoria South, Pretoria  

Full-Service Private Investigation Firm || Forensic Investigation || Watch & Brief || Profiling || Protection Services for government, municipality and business ||
5
1 review
  • pro verified Pro Verified
  • 7 Years in Business
  • 5 Employees

Reviews

Excellent
by Ditiro079****683 verified 06 July, 2022

What a stellar job the Independent Forensic Investigation Unit has done for me. The moment they accepted my case, I was updated every step of the way; consistent communication. They do not take measures without engaging with their client first. I am truly grateful I employed them for the matter I wholeheartedly needed to resolve. The firm goes above and beyond for their clients. Every cent spent on this firm was worth it.

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About Us

We are engaged in Forensic Investigation for Insurance Companies, Law Firms, Businesses and Private Individual.

We ensure successful prosecution in all our cases. Testify during disciplinary hearing and court proceedings.

Forensic Investigation:

? Fraud, Corruption and/or Irregularities

? Civil-Criminal Investigation

? Insurance Claims Investigations

? Track & Tracing of People

? Profiling & Background Checks

Verifications:

? ID Numbers Verification

? Bank Account Verification

? Directorships

? Deed Searches

? Credit Record enquiry

Services Provided

Work Focus

Business Hours

MON

08:00TO17:00

TUE

08:00TO17:00

WED

08:00TO17:00

THU

08:00TO17:00

FRI

08:00TO17:00

SAT

08:00TO14:00

SUN

Closed

What training and/or membership affiliations do you have that relates to your work?

Investigators are Psira registered and affiliated members of ACFE

Describe a recent project that you have completed.

We handles any commercial related investigation for corporates, commercial companies, legal firms and insurance companies. We operate nationally and handle commercial crime matters on behalf of the majority of South Africa’s leading businesses. Due Diligence Enquires: Before entering into any form of business relationship with an individual or entity, it is vital to do your homework.

Who are some of your customers and can you provide traceable references?

We are engaged in Forensic Investigation for Insurance Companies, Law Firms, Businesses and Individuals.

Do you provide any guarantee of your workmanship and/or services. If yes, please share the details here.

? We deliver a high standard of work to our clients ? We contribute towards growing the economy of our country ? We create employment opportunities We will partner with you in every stage of your project and act as both consultants and colleagues to work in a manner commensurate with both of our firm relative skills bringing greatly enhanced value to the project.
ADDRESS
Office 207 Premium Towers, 296 Pretorius Street, Pretoria South, Pretoria - 0002
WEBSITE
http://ifiu.co.za/ Claim ListingReport Error
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