Fraud. Theft & Scams

Fraud and Scams investigations determines forensically- with evidence - whether fraud or a scam has taken place. Fraud is considered to involve misrepresentation with intent to deceive. Fraud and scams costs the economy millions of Rands a year. If you are the victim of fraud or a scam, you may lose significant amounts of money and in some cases suffer damage to your reputation.

A fraud or scam investigation is the first step to either get compensation or catching the perpetrator.

NiB (National Investigations Bureau) can help with the following amongst others:

  • Insurance Fraud investigation and Workers Compensation claim investigations uncover those who wrongfully claim or receive compensation for false loss or injury claims.
  • Corporate and Financial Fraud investigations are aimed at determining whether any financial loss has occurred.
  • Identity Theft investigations determine whether an individuals identity has been stolen and used to perpetrate fraud.

If you suspect that you may be a victim of fraud, document and record your observations along with any possible evidence. Written evidence will assist the Fraud Investigator.

NiB (National Investigations Bureau) specialises in Forensic investigations targeting financial crimes of all types covering all industries. Our teams consist of highly experienced legal, forensic and investigation specialists who pride ourselves in results.

In order for an investigation to be used in a legal case it is necessary for the investigator to prove that fraud was intended. Only an experienced investigator can successfully complete all aspects of a fraud investigation.

NiB have successfully assisted many companies conduct fraudulent activity investigations. With years of related experience we are able to implement strategies to proactively manage the risk within your organisation.

Never start your own investigation yourself. Evidence you gather may not be admissible in court.

If you have the slightest suspicion that fraudulent activities are taking place within your company, telephone +27 21 557 7117 for a private fraud consultation


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