Internal fraud can silently cripple a company. Whether it’s embezzlement, asset misappropriation, or insider theft, the impact on your finances and reputation can be severe. At SWAT Private Investigations, we specialise in uncovering corporate fraud and helping you take decisive action to protect your business.
Corporate fraud refers to illegal activities carried out by employees, executives, or third parties within a business. These deceptive practices are often well-hidden and can continue for months—or even years—before detection.
Embezzlement – Employees diverting company funds for personal use
Insider Theft – Stealing inventory, data, trade secrets, or financial information
Payroll Fraud – Fake employees or inflated hours
Invoice & Procurement Fraud – Overbilling, duplicate payments, or fake vendors
Accounting Manipulation – Altering records to hide losses or inflate performance
At SWAT, our experienced investigators use discreet and advanced methods to uncover fraud, gather evidence, and support legal proceedings.
Confidential Consultation – We assess your suspicions and objectives
Evidence Collection – Surveillance, financial audits, interviews, and digital forensics
Data Analysis – We identify patterns, inconsistencies, and suspicious activity
Detailed Reporting – You receive court-ready documentation with our findings
Legal Support – Guidance for internal action or criminal prosecution
Expert Investigators – Former law enforcement and forensic accounting professionals
Discreet & Precise – All investigations are confidential and legally compliant
Court-Admissible Reports – Trusted evidence for disciplinary, civil, or criminal action
Nationwide Coverage – Serving Johannesburg, Durban, Cape Town & all major regions
Corporate fraud can drain your business from within. Don’t wait until it’s too late. If you suspect embezzlement or insider theft, act now.