Justicia Undercover Agent Exposes Theft Syndicate
April 11, 2014
A local tyre manufacturer, suspecting large stock losses, approached Justicia Investigations, a private detective agency, to investigate the loss.
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April 11, 2014
A local tyre manufacturer, suspecting large stock losses, approached Justicia Investigations, a private detective agency, to investigate the loss.
February 26, 2014
A report that is yet to be released by cyber-security firm, Norse Corp, shows that millions of healthcare providers could potentially have had their medical networks hacked by a data thief or cyber-criminal and/or infected with malicious software. This means…
January 21, 2014
Just when you thought you’d heard it all, another credit card scam is being used. This one is very clever and could easily slip by most people because who doesn’t like to receive a gift? The following is a recounting…
January 21, 2014
Armed with the knowledge of how the company operated and the security measures employed, an ex-employee executed what he thought was the perfect hi-jacking, not once, but twice! A team from Justicia Investigations detective agency gathered intelligence on behalf of…
April 17, 2014
In a recent case, Justicia Investigations was called in to investigate the theft of material from a construction site. An undercover operative was infiltrated into the workforce and immediately uncovered a different problem.
November 08, 2013
A Justicia client had a suspicion that his night staff were up to no good and decided to discuss the matter with investigators to get to the bottom of the problem, as he had not managed to obtain evidence to…
September 19, 2013
Pre-employment polygraph screening of employees, especially in high risk industries is not only a good investment, it is becoming an essential part of the Human Resources Arsenal. A workplace polygraph test is nothing like the controversial “lie detector tests” depicted…
July 15, 2013
Stock Loss Syndicate exposed A National distribution group with a warehouse operation in Durban approached Justicia Investigations after severe stock losses came to light. After consultation with the client it was decided to infiltrate a covert operative into the business…
July 10, 2013
A national logistics company approached Justicia Investigations after it had come to light that they were suffering large stock losses. During consultation it was decided to infiltrate a covert operative in a covert operation to work at the warehouse to…
April 22, 2013
Justicia Investigations were called in to assist with the identifying and apprehending of a show house syndicate that had targeted estate agents in wealthy areas, committing thefts at show-houses. Towards the end of March 2013 another such theft took place….
March 18, 2013
Since January 2013, estate agents in the wealthy areas of Cape Town, including Welgemoed, Plattekloof and Sea Point, have been struggling with theft at showhouses. Towards the end of February 2013 another such theft took place in Welgemoed, Cape Town….
March 03, 2013
Career crime is on the increase with syndicates often infiltrating organisations or going as far as to buy over a current employee to carry out the crimes. The key to cutting down on career crime within your company is to…
Justitia Investigations, setup in 1992, is a private investigations company based in Durban and Johannesburg.