Private detectives or investigators may use many methods to determine the facts in a variety of matters. An investigation can be person, incident or item / asset focused.

Uphando Forensic Services believes that an investigator, is an appropriately skilled individual, with a high level of discipline, is from a Para-legal background and most importantly is aware of, and has access to all possible investigative tools.

We offer the following investigative services:

• GENERAL FRAUD INVESTIGATIONS
• GENERAL THEFT INVESTIGATIONS
• CORRUPTION INVESTIGATIONS
• QUANTIFICATIONS OF DAMAGE AND / OR LOSS(QUANTUM)
• DISCIPLINARY INVESTIGATIONS
• FRAUD RISK REVIEWS
• ASSET TRACING

• HIJACKING OF MOTOR VEHICLE
• THEFT OF MOTOR VEHICLE
• THEFT OUT OF MOTOR VEHICLE
• MOTOR VEHICLE ACCIDENTS
• HOUSE BREAKING
• TRACING OF THIRD PARTIES
• OBTAINING ACCIDENT REPORTS
• OBTAINING WITNESS STATEMENTS
• PHOTOGRAPHIC EVIDENCE
• ACKNOWLEDGEMENT OF DEBT
• ALL RISK / NON MOTOR

• DUE DILIGENCE INVESTIGATIONS
• PRE-EMPLOYMENT SCREENING
• SUPPLIER VETTING
• INDIVIDUAL BACKGROUND RESEARCH
• ENTITY BACKGROUND RESEARCH

• DATA MINING ANALYSIS
• DATA EVIDENCE RECOVERY

• MANAGEMENT AND INVESTIGATIVE TOOLS
• PRE-EMPLOYMENT SCREENING
• DISPUTE RESOLUTIONS