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Solved Cases

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Dishonest Sales Executive Exposed

February 11

The Justicia Investigations team exposed a dishonest Sales Executive in the Hardware Department of a retail store. Management had received a tip off that the Sales Executive was discounting merchandise far below his mandated price in return for kickbacks. Once…

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Retail Industry Syndicate Exposed

February 05

A covert operation carried out by the Justicia Investigations team revealed a retail industry syndicate that involved a company’s Business Manager, Supervisors and Staff all colluding in thefts

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Piecing the puzzle together!

July 08

Justicia Investigations was contacted by a client and requested to investigate a case of theft in their company. The client was in a state of panic after receiving a call from an informer known as “November”, providing the client, information…

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Stealing From The Poor!

June 12

Justicia Investigations was approached by a NGO responsible for the welfare of the less fortunate. The organisation depended heavily on donations and it soon became clear that theft was taking place based on their dramatic drop in funds over a…

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Shoplifting Syndicate Caught By Justicia Investigations

April 24

A Justicia Investigations covert crime prevention team was praised by Tenant and Centre management at an upmarket shopping centre for their latest arrests. These arrests were as a result of intelligence gathering and skilled detective work. A shoplifting syndicate was…

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Justicia Undercover Agent Exposes Theft Syndicate

April 11

A local tyre manufacturer, suspecting large stock losses, approached Justicia Investigations, a private detective agency, to investigate the loss.

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Ex-employee arrested on 2 counts of hi-jacking – value over R1M

January 21

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…

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Covert Operation Catches the Criminals

July 10

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…

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Justicia Helps Catch The Kangaroo Gang

March 18

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….

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Rhino Horn Swoop in Zululand

November 13

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

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

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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About Justicia Investigations

About Justicia Investigations

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

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We Piece Your Puzzle Together

South Africa’s leading private detective company. 29 years of investigative integrity

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