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INVESTIGATIONS | SURVEILLANCE | POLYGRAPHS | PRE-EMPLOYMENT CHECKS | CRIME PREVENTION UNITS

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Case StudiesForensicInvestigatorsNewsPolygraphSolved CasesSurveillanceUndercover Agents / Operatives

Are You Telling The Truth?

March 02, 2013

Willem Marshall, a polygraphist with leading national private investigation agency, Justicia Investigations reported that far too many employers are under the impression that theft, fraud and corruption will never surface in their companies. Marshall stated that “People need to realise…

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Syndicate Members Shopping Through Sealed Merchandise

February 14, 2013

Following on from last year, we are taking this opportunity on our 20th anniversary to put together write ups of 20 actual case files, highlighting the most common threats in business and the effective, structured solutions applied for effective resolution….

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Polygraph Tests in the Workplace – Part of Normal Employment Process

February 07, 2013

A workplace polygraph test is nothing like the controversial “lie detector tests” depicted in movies and on television crime channels.  Instead, it is a sophisticated system that brings together “a parcel of issues” that not only include the graphs and…

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Stop Crime Before It Happens with Pre-employment Polygraph Tests

February 01, 2013

As commercial crime continues to rise, syndicates target vulnerable businesses and applicants manipulate CVs and references, increasing numbers of employers are using pre-employment polygraph tests to screen job applicants. Reg Horne, managing director of leading national private investigation agency, Justicia…

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Rhino Horn Swoop in Zululand

November 13, 2012

A record number of rhinos have been killed this year in South Africa, fueled by an unsubstantiated belief in the healing powers  of the medicines made from their horns. That horn, which is made of keratin and is reputed to…

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The Theft and Trade in Human Tissue

November 13, 2012

It is a criminal offense to steal and to trade in human tissue. This applies in most counties in the world where legislation has now been widened to include DNA theft. In South Africa these crimes often take a different…

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Solved Cases – Stock Loss in the Healthcare Sector

October 30, 2012

Greed is a bottomless pit which exhausts the person in an endless effort to satisfy the need without ever reaching satisfaction. Erich Fromm Greed was the main factor in this case of stock loss from our Case Files.  Staff were…

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Solved Cases – The Case of the Dodgy Driver

October 30, 2012

In celebration of our 20th anniversary,  Justicia Investigations has decided to put together write ups  from our actual case files, highlighting the most common threats in business and the effective, structured solutions applied for effective resolution. This solved case, like…

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Stock Loss in the Healthcare Sector

October 25, 2012

In this case of stock loss, where vast amounts of company consumables were disappearing on a daily basis. Justicia sent in an undercover agent, who located a good place to place for a covert surveillance camera to be installed. After…

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The Case of the Dodgy Driver

October 25, 2012

When briefed by a client about stock going missing from his warehouse, Justicia’s investigators quickly determined that it had to be an inside job, so they infiltrated an undercover agent and set the wheels in motion to solve the “case…

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Consider Requesting A Pre-Employment Polygraph

February 28, 2012

Once diligent pre-employment checks have been conducted (check for criminal record, qualifications, past employment history) it makes sense to consider requesting that the candidate take a pre- employment polygraph test. To undergo such a test is not legally enforceable and…

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Hire Undercover Agents

February 17, 2012

Undercover agent, mole, plant, informer, spy – not all the descriptive words give a good impression. Clients are sometimes reluctant to employ or hire undercover agents. But we often ask these clients, “are the criminals playing by the rules?” “…

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LATEST POSTS

Investigator Costs

Establishing and understanding private investigator costs and implications prior to appointing them on a matter is essential. You’ve found instances of theft, fraud, corruption or irregularities and suspect the involvement of your employees. You need to get to the bottom…

What you need to know about lie detector tests

WHAT YOU NEED TO KNOW ABOUT LIE DETECTOR TESTS Employers are able to use a polygraph for various reasons; Pre employment tests – Prior to employing a candidate an employer can test to see if the candidate has been truthful…

What to Consider When Choosing A Private Investigator

If you are at the point where you are considering employing the services of a private investigator then you have reached the conclusion that you are out of your depth and require help. An experienced private investigative firm such as…

About Justicia Investigations

Justitia Investigations, setup in 1992, is a private investigations company based in Durban and Johannesburg.

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