Fraud & Scam Investigation | Apex Intelligence South Africa

Fraud & Scam Investigation

Investigation of fraud, scams, and deceptive schemes conducted lawfully, discreetly, and with evidentiary integrity.

Important: Do not delete messages, transaction records, emails, or online accounts related to this matter. Preserve evidence exactly as received.

Client Information (Mandatory)

Full Name Email Address Contact Number Physical Residential Address South African ID Number / Passport Number

Type of Fraud or Scam Date the Fraud Began (Approximate) Most Recent Fraudulent Activity Method Used by the Perpetrator

Estimated Financial Loss Payment Channels Used Transaction References / Identifiers

Suspected Individual(s) or Organisation Basis for Suspicion

Describe Exactly What Happened Impact on You

Has This Been Reported to SAPS? SAPS Case Number Have Banks / Platforms / Providers Been Notified?

Evidence Available Have You Preserved the Evidence in Its Original Form? Links / Accounts / Identifiers Involved

I confirm that the information provided is accurate and truthful to the best of my knowledge.

I confirm that this request is made for lawful investigation and not for harassment or retaliation.

I authorise Apex Intelligence to process personal information for lawful investigative purposes in terms of POPIA.

I understand that Apex Intelligence does not engage in unlawful hacking, interception, or prohibited surveillance.

I indemnify Apex Intelligence against misuse or misrepresentation of the information I have provided.

Service Fee: R2,700.00