Investigation Service

Do you have a specific incident or issue that requires a professional investigation?

At Mtunzini, our Investigation Services provide a comprehensive approach to uncovering crucial information, identifying risks, and resolving intricate matters. The techniques we employ are tailored to your specific situation, with your needs guiding our strategies and your privacy concerns influencing the level of discretion we maintain. 

Unmasking Fraud from All Angles

Fraud is a sneaky enemy in the business world, and it can come from all sides – from people inside the company, outsiders, or sometimes a shady alliance between them.  This rise in economic crimes committed by people inside the company is a big problem in South Africa. Why? Because they know how to bypass the systems or even work together with criminals to break the rules that are supposed to keep a company safe.

Our Specialized Approach to Cases of Internal Theft and Fraud

When it comes to cases involving internal theft or fraud we take extra care. We know these situations are tricky, so we customize our approach to dig up the facts, save the evidence, and protect your company’s interests. Our commitment extends to exhaustive exploration of all avenues to uncover the truth, leaving no aspect unexamined. Plus, we follow all the rules about evidence, so you can trust that what we find will stand up in court. 

History

Our investigation team is comprised of highly skilled individuals, including trained ex-police and military personnel, qualified attorneys, and IT experts. Leading the team is our founder, Derrick Kinder’s career began in 1991 in the South African Police Service as a dedicated detective police officer stationed at SAPS Johannesburg Central, where he specialized in fraud investigations.  With over 30 years of investigation experience, his extensive investigation network extends beyond borders and includes government & justice departments, handwriting experts, professional polygraphers, cybercrime & forensic investigators.

Notable Cases

Mtunzini Group has a track record of handling high-profile cases, such as mine hijackings, building hijackings, illegal land sales, investment fraud, Ponzi schemes, money mule scams, and crypto/forex fraud.  Our collaboration with agencies like the National Director of Public Prosecutions and the Asset Forfeiture Unit underlines our commitment to combating fraud and corruption through robust public-private partnerships.

Privacy Matters

We understand that discretion is key. Your privacy concerns influence the level of discretion we maintain throughout the investigation process. Rest assured, your sensitive information is in safe hands.

Nationwide Consultations

Derrick Kinder offers consultation services nationwide with quick activation upon request. We work seamlessly with law enforcement agencies across jurisdictions to ensure swift and effective action.

Contact us today and experience the Mtunzini advantage. Your success is our mission, and together, we’ll unravel the truth.