Fraud Investigation Services in Pretoria

Discreet. Professional. Court-Ready.
SWAT Private Investigators CC provides specialized fraud investigation services in Pretoria and across Gauteng.

With over 43 years of experience, our team has successfully uncovered financial misconduct, false claims, and internal fraud — gathering evidence that is legally admissible while maintaining absolute confidentiality.

Led by Andre Botha, a former SAPS investigator with high-profile experience in South Africa, Swaziland, and Lesotho, SWAT offers the skill and urgency needed to expose fraudulent activity effectively.

 

When to Suspect Fraud

Fraud is often hidden, subtle, and can occur in both personal and corporate contexts. Warning signs include:

  • Sudden financial discrepancies or unexplained losses

  • Forged or altered documents and contracts

  • False insurance claims or staged incidents

  • Employee misconduct or theft

  • Suspicious supplier or partner activity

Early detection is critical — delayed action allows perpetrators to erase evidence or manipulate records.

 

Our Fraud Investigation Process

Our PSIRA-registered private investigators follow a thorough and confidential approach:

  1. Consultation & Assessment – confidential evaluation of your case

  2. Evidence Collection – surveillance, interviews, forensic and financial analysis

  3. Background Checks – criminal records, employment history, affiliations

  4. Reporting – detailed, court-ready reports and affidavits

  5. Legal Coordination – work with legal teams or HR for enforcement or disciplinary action

All investigations comply with South African law, ensuring admissibility in court proceedings.

 

Who We Assist

  • Corporates and business owners in Pretoria

  • Law firms and legal professionals

  • Insurance companies and brokers

  • Private individuals

Whether dealing with internal theft, fraudulent claims, or corporate misconduct, SWAT provides the proof needed to take informed action.

 

Why Choose SWAT Private Investigators

  • Over 43 years of combined investigative experience

  • Led by ex-SAPS investigator Andre Botha

  • PSIRA-registered and fully compliant

  • Discreet, ethical, and results-driven

  • Zero complaints since inception

We understand Pretoria’s business, government, and private environments, ensuring investigations are conducted efficiently across all districts and surrounding areas.

 

Request a Confidential Consultation

Fraud can damage reputations, finances, and trust. Don’t wait.
Contact SWAT Private Investigators today for a confidential Pretoria consultation.

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

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