Solve-it Fraud Investigation Services was established in 1999 by former South African police to provide investigative services to address needs in the private sector. Their mission is to provide a one-stop solution to help clients fight crime and injustice through fact-based investigations. Their vision is to create a protected environment for clients against crime while exposing perpetrators.

1. BACKGROUND
Solve-it Fraud Investigation Services was established in
1999 by former South African Police Service members to address a
growing need in the private sector for investigation services. The
company prides itself in over 100 years of combined experience in
the investigation of crime. We specialise in corporate investigations
but we also cater for the individual with investigative needs.
MISSION
Our mission is to provide a one-stop solution in the fight against
crime and injustice. We strive to provide our clients with fact-based
answers to effectively deal with their problems in a responsible and
legal manner.
VISION
To create a controlled environment in which our clients can feel
protected against crime and injustice, simultaneously exposing the
perpetrators and creating a controlled environment
SOLVE - IT
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2. OUR SERVICES
Investigation of criminal cases in the following fields:
 Violent crime – murder, robbery, hi-jacking, assault, domestic
violence etc.
 Commercial crime – fraud, money-laundering, insurance fraud,
theft, pilferage etc.
 Organized crime – syndicated fraud, robbery, theft, narcotics etc.
 Preparation of cases for court purposes.
 Identification of internal and external syndicates.
 Medical Aid related fraud.
Investigation of civil cases in the following fields:
 Investigation and preparation of all civil litigation matters.
 Claim preparation.
 Intelligence based litigation.
 Liquidations – asset searches, profiles, hidden assets, simulated
transactions etc.
 Insolvency act – sequestrations, assets, profiles etc.
 Company Act investigations.
Truth verification
 Polygraph tests, forensic view questionnaires etc.
Covert agents.
 Placing of covert agents.
 External agents placed in business to identify certain actions or
individuals.
 Training of covert agents – to identify and train suitable internal
employees to act as covert agents.
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3. Surveillance
 Physical and electronic surveillance on vehicles, individuals,
premises etc.
 We use modern equipment to get the result you need.
 Four surveillance teams available.
Labor law and Internal hearings
 Case preparation
 Acting as chairperson/prosecutor.
 Providing evidence.
 Testify
Risk analysis:
 Security risk analysis.
 Procedure risk analysis.
 Personnel risk analysis.
Pre-forensic audits in both criminal and civil matters.
Company related matters:
 Restraint of trade investigations.
 Unlawful competition investigations.
 Industrial espionage and counter-espionage investigations.
 Personnel vetting.
Private investigations.
We undertake private investigations for the individual on a professional
level our services include private investigations pertaining to:
 Matrimonial matters
 Debt recovery
 Profiling
 Tracing
 Family matters (drug abuse etc.)
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4. Matrimonial investigations.
 Unfaithful spouse investigations.
 Identify third party involvement.
 Surveillance and video footage.
 Assist with covert recordings.
Debt-recovery
 Financial analysis.
 Quantification in debt matters.
 Collections
Unfair dismissal and labour law investigations.
We can assist with labour law matters from an intelligence and procedural
point of view.
Debugging and counter intelligence operations.
 Debugging of telephone lines and office space.
 Debugging of cellular phones and private residential properties.
Business intelligence gathering.
 Due Diligence investigations
 Intelligence on business deals (companies and individuals)
All our investigations are conducted in a responsible and legal manner.
Our investigations are protected by a privilege clause in our agreements.
Please contact us for a quotation or should you require further information.
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5. CONTACT DETAILS
OFFICE
Tel 012 – 9970394
E-mail itissolved2@gmail.com
Fax 0866918329
ANDRE BAYARDS
0824816959
FRANSWA OTTO
0723145252
VINCENT HOLTZKAMP
0832300308
LYNN KRUGER
0824920866
LEBOHANG SENONG
0829311147
ERIKA BAYARDS
0714719935
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6. CONTACT DETAILS
OFFICE
Tel 012 – 9970394
E-mail itissolved2@gmail.com
Fax 0866918329
ANDRE BAYARDS
0824816959
FRANSWA OTTO
0723145252
VINCENT HOLTZKAMP
0832300308
LYNN KRUGER
0824920866
LEBOHANG SENONG
0829311147
ERIKA BAYARDS
0714719935
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