Our Services
Fraud investigations
Many companies are on the verge of collapse as a result of fraud. In most instances; employees who are trusted by bosses commit this criminal activity. Our investigation company provides fraud investigation services and subsequently recommends measures that can be adopted by the company to mitigate the scourge. Fraud investigations might include insurance fraud and other forms of misrepresentations in the workplace among others.
Due Diligence
This service is normally provided to businesspeople or investors who want to investigate the credibility of a business before entering into contracts or agreements. Due diligence is the investigation or exercise of care that a reasonable business or person or person is expected to take before entering into an agreement or contract with another party, or an act with a certain standard of care.
Security Assessment
This is an investigation that is done to identify and or assess the security standards of an organization or individual. The assessment provides recommendations for improvement, which allows the organization, strengthen its security.
Personal investigations
This service can be provided to individuals who may want to investigate personal matters. This might include cheating spouses or any other personal matter.
Missing persons
A missing person investigation is an examination of the circumstances surrounding the unknown whereabouts of an individual. Missing persons investigations remains one of the most challenging and multifaceted assignments in the law enforcement field.
Legal matters
This include gathering of evidence to assist lawyers in civil and criminal matters. Zwemart Private Investigators has worked with various law firms in Swaziland (eSwatini) providing investigation services to strengthen court cases.