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Case Studies

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Night Staff Collusions

November 08

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…

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Stock Loss Syndicate

July 15

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…

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Show House Syndicate

April 22

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….

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Syndicate Members Shopping Through Sealed Merchandise

February 14

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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Stock Loss in the Healthcare Sector

October 25

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

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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LATEST POSTS

A three-minute overview of essential investigation insights

At Justicia Investigations we have been celebrating the 30th anniversary of our formation.   It’s been 30 years of considerable social and legal change, through which Justicia has enjoyed sustained growth without ever straying from our commitment to delivering investigations…

30 years of investigations in SA: What’s changed & What it means

Our company turned 30 in 2022. Having opened our doors shortly before the advent of democracy in South Africa, it’s been 30 years of considerable social and legal change. Over this time, Justicia Investigations has enjoyed sustained growth – without ever…

Off-site CCTV monitoring: Game changer for business crime prevention

A short but shocking period of looting and damage to business premises in July 2021, predominantly affecting South Africa’s Durban and Johannesburg areas, demonstrated the game-changing impact of off-site CCTV monitoring. Imagine this real-life scenario. With all employees having been…

About Justicia Investigations

About Justicia Investigations

Justicia Investigations, established in 1992, is a private investigations company based in Durban and Johannesburg.

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