Fraud Investigation Services in Johannesburg

Discreet. Effective. Proven.
SWAT Private Investigations CC delivers professional fraud investigation services in Johannesburg and across Gauteng.

With over 43 years of experience, our team has successfully handled complex fraud matters in South Africa, Swaziland, and Lesotho — gathering solid, court-ready evidence while maintaining complete confidentiality.

Led by Andre Botha, a former SAPS investigator who has solved high-profile cases, SWAT provides the skill, resources, and urgency needed to expose fraudulent activity.

 

When to Suspect Fraud

Fraud takes many forms — and is often well hidden. Common warning signs include:

  • Unexplained financial losses or disappearing stock

  • Forged documents or altered invoices

  • False insurance or injury claims

  • Employee theft or misconduct

  • Suspicious supplier or contractor activity

Act quickly. Delays allow perpetrators to cover their tracks or destroy evidence.

 

Our Fraud Investigation Process

We follow a meticulous process to ensure our findings are accurate and legally sound:

  1. Consultation & Strategy – confidential assessment of your case

  2. Evidence Gathering – surveillance, interviews, forensic analysis, digital recovery

  3. Background Checks – verifying identities, employment history, criminal records

  4. Reporting – detailed, court-admissible reports and sworn statements

  5. Legal Support – coordination with legal teams or HR for disciplinary action

All investigations are conducted within South African law, ensuring evidence stands in court.

 

Who We Assist

  • Corporates and business owners

  • Insurance companies

  • Law firms and legal teams

  • Private individuals

Whether you suspect internal theft, false insurance claims, or financial misconduct, SWAT delivers the proof you need to act.

 

Why Choose SWAT Private Investigations

  • Over 43 years of investigative experience

  • Led by ex-SAPS investigator Andre Botha

  • PSIRA registered and fully compliant

  • Discreet, ethical, and result-driven

  • Zero complaints in our operational history

We understand Johannesburg’s unique environment — from corporate offices in Sandton to busy 24-hour sites like hotels, casinos, and resorts — and know how to operate effectively within it.

 

Request a Confidential Consultation

Fraud can destroy reputations, finances, and relationships. Don’t let it.
Contact SWAT Private Investigations today for a confidential consultation.

083 257 7486
andre@swatprivateinvestigators.co.za
25 Botha Ave, Cinderella, Boksburg, 1459

SWAT Private Investigations — Special Ways And Techniques. Results You Can Rely On.