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…
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
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…
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…
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…
April 11
A local tyre manufacturer, suspecting large stock losses, approached Justicia Investigations, a private detective agency, to investigate the loss.
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 robbery, not once, but twice! A team from Justicia Investigations detective agency gathered intelligence on behalf of…
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 to work at the warehouse to gather information. The operative…
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….
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…
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…
October 30
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 case, like many…
About Justicia Investigations
Justitia Investigations, setup in 1992, is a private investigations company based in Durban and Johannesburg.
South Africa’s leading private detective company. 28 years of investigative integrity
Manual in terms of section 51 of the Promotion of Access to Information Act, 2 of 2000
