Due Diligence

Done Right.

From sensitive family matters to complex corporate investigations, we deliver lawful, discreet, court-ready results nationwide.

Success Stories

That Speak Volumes.

// Criminal & Civil Investigations

Evidence gathering for disputes, theft, harassment, breach of contract, and asset recovery.

// Surveillance & Covert Operations

Static/mobile surveillance with time-stamped photo/video, activity logs, and route mapping.

// Tracing & Missing Persons

Locating debtors, witnesses, beneficiaries, former employees, and missing family members

// Fraud Investigations

Uncovering payroll, procurement, and claims fraud; identity theft and impersonation.

//Background Checks & Due Diligence

Pre-employment, vendor, and partner screening.

// Workplace & Labour Matters

Misconduct, conflict of interest, moonlighting, policy breaches, and theft.

// Domestic & MAR

Discreet fact-finding on relationship concerns, cohabitation, child-welfare context, and maintenance verification

// Digital & OSINT Investigations

Open-source intelligence across social, forums, corporate records, and public registries.

// Insurance & Security Support

Claim validation, staged incident detection, scene re-creation, and risk assessments. Undercover assignments available where appropriate and lawful.

// Legal & Case Support

Process serving, witness location, statement collection, exhibit management, and affidavit/testimony support in collaboration with attorneys.

// Our FAQs.

Have questions? You're not alone—find clear answers to the most common things people ask us.

Yes. Your case is handled on a strict need-to-know basis by a senior investigator. We follow POPIA-aligned data handling and use secure evidence storage and transfer.

Timeframes vary by case complexity and cooperation of third parties. We agree milestones upfront and provide scheduled updates so you always know where things stand.

You’ll receive a written scope with methods, timelines, and a fixed or capped budget where possible—no hidden costs. Any change in scope is discussed and approved first.

We use lawful, ethical methods and maintain full chain-of-custody with preserved metadata. Reports are structured for attorneys/mediators, and affidavit/testimony support is available if required.

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Driven by Process.

Defined by Results.

We don’t guess—we verify. Every case follows a disciplined workflow that protects your privacy, uses only lawful methods, and delivers proof you can act on with clear timelines and costs.

01.

Process

Initial Briefing

A confidential call with a senior investigator to understand the facts, objectives, risks, and urgency.

02.

Customize

Targeted Investigation

We execute a tailored mix of surveillance, tracing, interviews, and OSINT with a low profile and strict chain of custody.

03.

Online

Final Report

You receive a court-ready report with findings, time-stamped media, exhibits, and preserved metadata—delivered securely

Success Stories

That Speak Volumes.

4.9/5

// Because Nothing Beats a Happy Client.

“Within days, I had answers I’d been struggling with for months. The team handled a sensitive family matter with compassion and absolute confidentiality.”

L.P. Durban

“Their due-diligence report saved us from a costly partnership. Clear findings, lawful methods, and impeccable documentation.”

T.R. Cape Town

“We suspected internal fraud but had no proof. Cooks PI built a careful case, coordinated with our legal team, and helped us act decisively.”

N.D. Pretoria