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021 023 2095

Email Us

willem@dncinvestigations.co.za

Private Investigators

Discover a world of unwavering expertise, precision, and dedication at DNC Investigations. Our reputation speaks for itself, as we focus solely on the services we’ve honed to perfection. 

Financial Crime Investigation

Financial crime investigations are vital for safeguarding the integrity and transparency of financial systems.

Truth Verifications

At DNC Investigations, we believe that truth is the foundation of every successful investigation.

fRAUD Investigations

Our services for victims of fraud cover a wide spectrum, providing solutions tailored to meet your unique needs.
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About us

At DNC Investigations, we are a distinguished team of registered private investigators, including former police professionals with a collective experience exceeding 100 years.

Dedicated to the pursuit of truth and justice, our firm specializes in conducting thorough and comprehensive criminal and internal investigations.

With a reputation founded on integrity, professionalism, and an unwavering commitment to excellence, we lead the way in uncovering the truth and resolving complex, sensitive cases.

Advanced Investigative Techniques
Objective & Independent Perspective

DNC INVESTIGATIONS

Your trusted experts in the complex world of crimes of dishonesty. With a proven track record of success and a deep expertise in tackling fraud, embezzlement, online scams, invoice fraud, and internal (employee) fraud, we have established ourselves as the undisputed market leaders in the field.

What we offer

DNC Investigations – Your dedicated experts in the intricate realm of crimes of dishonesty.

Fraud Investigation

Our services to victims of fraud extend across a wide spectrum, offering comprehensive solutions to address your unique needs

Embezzlement Investigation

Our dedicated services to victims of embezzlement are designed to help you uncover the truth, recover your losses, and seek justice.

Online trading Scam Investigation

Our dedicated services are designed to help you uncover the truth, recover your financial losses, and hold fraudsters accountable.

Invoice Fraud Investigation

Our dedicated services are tailored to assist you in uncovering the truth, recovering your financial losses, and holding fraudsters accountable. Contact us today.

Employee Fraud Investigation

Our dedicated services are designed to help victims of internal (employee) fraud uncover the truth, identify those involved, and determine who benefited.

Truth Verification

At DNC offer cutting-edge Voice Stress Analyses (Voice Polygraph) as our truth verification service, designed to deliver accuracy, efficiency, and unmatched reliability.

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Financial crime investigation

Financial crime investigations are crucial for preserving the integrity and transparency of financial systems. These investigations play a vital role in detecting and addressing fraud, protecting assets, and ensuring compliance with legal standards. At DNC Investigations, we lead the way in this critical field, delivering unparalleled expertise and a comprehensive approach to uncovering financial crimes.

Why Choose Us?

Our Skills

Led by a team of highly skilled and seasoned professionals, DNC Investigations brings together a select group of individuals who have honed their expertise in law enforcement. With each member possessing an illustrious career in various branches of the police force, we have garnered unparalleled knowledge and experience in conducting investigations with utmost precision and diligence.

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Frequently Asked Questions

Discover a world of unmatched expertise, precision, and dedication with DNC Investigations. Renowned for our excellence, we focus exclusively on the services we’ve perfected over years of experience. From corporate investigations and background checks to criminal investigations, we leave no stone unturned in our relentless pursuit of the truth.

Have Any Questions?

The short answer in modern-day South Africa is sooner rather than later. – Without going into how competent or not the investigators in the South African Police Services are, when we get assigned to an investigation, our next potential job comes from the failure or success of the current one. Will our clients recommend us or not? The sooner a competent investigator can start following up on leads, the better the prospects of success.

Private Investigators must be registered with PSIRA, the Security Industry’s Governing Body. – But as mentioned elsewhere so does the car guard at the local mall. – We have worked alongside many private investigators over the years and the work ethic, skills, and know-how of former SAPS investigators can be seen from miles away. Our approach is slow and effective, rather than quick-fix kamikaze style work, which later turns out to be a complete waste of our client’s money.

The short answer: No, we cannot. We will do everything according to the book and identify the culprits. From there the SAPS must see the docket through the prosecution process. Although we monitor and assist, we many times end up facing more difficulties with the SAPS than when trying to squeeze a male lion into a can. – We ask our clients to allow us time to knock on the next door and the next, until we eventually get assistance.

Yes, you must. – We sell time and expertise and not guaranteed successes. Like people pay doctors to treat them and sometimes end up dead, we also provide our time and expertise.

We work on different hourly rates, depending on the assignment. – This we communicate before we get assigned and you only assign us of you are happy with the price.