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021 023 2095

Email Us

willem@dncinvestigations.co.za

About Us

Years Combined experience
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DNC Investigations

DNC Investigations is home to a distinguished team of registered private investigators, including former police professionals with over 100 years of collective experience. As a boutique firm, we specialize almost exclusively in one critical area: Crimes of Dishonesty. Our expertise in fraud prevention and investigation has established us as market leaders, with a relentless focus on combating fraud, embezzlement, online scams, invoice fraud, and internal (employee) fraud.

We understand the sensitive nature of our work and prioritize confidentiality at every stage. Adhering to a strict code of ethics, we ensure that all information shared with us remains secure and confidential, providing our clients with the peace of mind that their privacy and interests are safeguarded.

At DNC Investigations, we recognize that every case is unique and requires a tailored approach. By understanding each client’s specific objectives, we develop comprehensive investigative strategies designed to address their individual needs. Our team’s extensive expertise and adaptability enable us to manage a wide range of cases with precision, professionalism, and efficiency.

Our Accreditations

DNC Investigations welcomes the opportunity to collaborate with legal professionals, companies, government agencies, and individuals seeking comprehensive investigative services. Our partnership approach ensures a seamless exchange of information, open communication, and a shared commitment to achieving desired outcomes. Together, we can navigate the intricate paths of investigations, support the pursuit of justice, and uphold the principles upon which our legal system is built.

Level 1 BBBEE
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Registered with PSIRA
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Registered with the Association of Certified Fraud Examiners
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ONLY former SAPS officials with a proven track record in investigations
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WHY DNC INVESTIGATIONS

The Private Investigations industry is flooded by former South African Police Services members who offers investigative services.  Just a short list of things they fail to tell their potential clients 

They never did any investigations work in the SAPS. Being a member of the SAPS does not mean that you are an investigator. The SAPS consists of many units, with only a handful of them being involved in investigations. Y

They are not registered with the governing body of the industry. The Private Security Regulatory Authority (PSIRA) requires of all private investigators to be registered.

The illegally obtained documents (Cellphone records, bank statements, etc…) they had to buy from their police connection is not worth the paper it is printed on in a court of law.

The kamikaze-style confession they coerced the suspect into making will not hold up in a court of law. Everyone, including suspects in an investigation, has rights. If they are not given the opportunity to exercise those rights, any statement or action made under undue pressure cannot be used against them.