Testimonials Even though the following clients have given Sleuth Investigative Services permission to use their testimonials, we respect the privacy of our clients.

This is a referral list of some of our clients that utilized our services in the past. Please feel free to contact them and get first hand information and feedback of their experiences in making use of our services.  Our client base consists of international, multi-national, national and local companies and individuals. Various high profile companies and individuals can be disclosed and/or referred to per consultation only.



                 

          Special mention:  Fighting Crime and Corruption In South Africa

Sleuth Investigative Services are currently investigating numerous corruption cases and can unfortunately not divulge the cases under investigation due to the sensitive and classified nature of the forensic work.  


 ·       Matrimonial Investigation ( Due to the sensitive nature of matrimonial investigations almost all of our clients do not want their information to be made public)·      

        (and please you don't need to phone them from private numbers and ask them funny questions as they have also gone through a traumatic period in their life)

·      
On Tuesday 2011-01-18 our company won a civil case in a Adultery matter where our client was awarded damages against the plaintiff for breaking up his marriage in having a extra marital affair with the plaintiffs wife. All costs were also awarded including the private detectives account. Our investigator's delivered valuable evidence for the plaintiff  (Adultery may be defined as extramarital sex that willfully and maliciously interferes with marriage relations which renders the irretrievable breakdown of the marriage relationship. It is often cited as grounds for divorce. In our law, both the married person and the lover will be regarded as adulterers and can be charged in a civil suit.


REFERENCES

MATRIMONIAL CASES (finalized)

Mr Brandon Mew
brandomew@gmail.com

+27 (0)84 515 2132

Schickeling, Bowen & Hesselink
Ontdekkers Road 352
Florida Park
Roodepoort
+27 (0)11 472 7555 (Vorster Case)

Ms Carole Wadsworth
+27 (0)83 500 5383

Dr K Ncoyo
+27 (0)82 773 6857
kncoyo@mweb.co.za

Nkosana Nkosi Incorporated
+27 (0)11 894 6967/57
nkosi@nninc.co.za

Ms Sadiya Cader (Muslim matrimonial)
+27 (0)84 515 5132
caderandcader@yahoo.com

Mr Cobus van der Westhuizen
+27 (0)82 468 7596
(Adultery case won in civil court)


MURDER INVESTIGATIONS AND SERIOUS AND VIOLENT CRIME INVESTIGATIONS

NOVA Tissues
David Nikfard
+27 (0)84 447 7000
david@novat.co.za

Masakeni Construction
Tony Dunn
+27 (0)82 323 6001
TonyD@masakeni.co.za

Hexriver Farmers Association
Michael Laubsher
+27 (0)82 446 4414
ml@hexvallei.co.za

Edgar Antezana
edgar@skymetro.co.za

Mr Robert Koch
South Africa
diesirae@fastmail.fm

Steven Suntup
+27 (0)82 821 9899
info@suntup.co.za

Tracy Wood (Maywood)
tracy@woodtech.biz

+27 (0)833261659

Ms Andrea Robertson
Paladin Development
+27 (0)11 454 0922
andrea@paladinsa.co.za

Ms Shena McNeal
Johannesburg
+27 (0)82 927 4875
+27 (0)11 225 7000

Mr Marinus Van Molendorff
Bredell, Gauteng
+27 (0)83 622 5345

Mr Moloto Kgabo
Alexandria
Gauteng
+27 (0)72 424 8270

Mr Chris Lourense
Bonaero Park
Comair Limited
Kempton Park
+27 (0)83 631 8436

Ms Julia Goodman (kidnapping)
Cape Town
082 728 7944

Ms Ann Cherryholme (Armed robbery and internal theft)
Babcock International Group
Jetpark
Johannesburg
+27 (0)11 418 4402
+27 (0)82 462 3920


INTERNAL & CONFIDENTIAL INVESTIGATIONS

Billion Group
Sisa Ngebulana
+27(0) 11 511 5335
sisa@billiongroup.co.za

Multistar International
Naeem Motan
+27 (0)11 838 0371

NUMSA
Irvin Jim
irvinj@numsa.org.co.za

HTTP Solar
Kevin Fuller
+27 (0)41 581 0099 / +27 (0)83 511 4384
kevin@httpsolar.co.za

Dr Nthabiseng Modiga
nmodiga@gmail.com

Mr Jan Gortzen
Director - Marking Engineering (Pty) Ltd
Gauteng
+27 (0)83 377 3253
jan@marking.co.za

Ms. Dianne Haantjies
Operations Manager - Pharma Dynamics
Cape Town
+27 (0)21 701 6080
d.haantjies@pharmadynamics.co.za

Mr Kevin Penwarden
Durban
+27 (0)83 785 6565

Leon van Aardt
Gauteng
+27 (0)83 459 4063
leon.vanaardt@stefstocks.com

Sharron Freeme

Witbank
+27 (0)82 766 8041

Ian Lategan
Lainsburg (Western Cape)
+27 (0)82 565 4086

Ms. Brenda Mc Dermot
Durban
Brenda@swm.org.za

+27 (0)31-312 0333

Ms. Renee Cary
Kyalami JHB
renee@comis.co.za

Prof. Peter Bourne
Rondebosch, Cape Town
+27 (0)837083207
pbourne@mweb.co.za

Mr Mohammed Patel
Suite 28-26 A Gurney Beach
Persian Gurney, 10250, Palau Ping
Malaysia
Tel: +60-12-444-0786
SA: +27-72-444-4446

Mr Bruce Garvie
Northcliff, Johannesburg
+27 (0)82 855 7089

Mr Mohau Mpshe
+27 (0)79 493 8154
hauzam@ananzi.co.za

Mr Jaime H. Menezas – Attorney
Isle of Houghton, Harrow Court 1
Boundary Road, Houghton
+27 (0)11 532 8803
jmenezes@labournet.com

Ms Leona Malan
Struwig Attorney’s
+27 (0)84 869 4000
+27 (0)11 907 1822

Mr Danie Gerber
UTI Suncouriers
+27 (0)82 492 3223

Mr Brenton van Vuuren
Borbet Group
bvv@borbet.co.za

+27 (0)41 404 1528

Ms Antoinette
The Digital Message Network
+27 (0)11 475 0300
nfo@inetfax.co.za

Mr Rajan Moodley
Managing Director FM Training (PTY)
+27 (0)82 601 3990 & +27 (0)41 586 1230

Mr Kevin Dean
Boseng
Gooderson Road
Blackheath
Cape Town
+27 (0)83 658 5872

Mr Joseph Mabuza
Director
Brink Cohen Le Roux
Houghton JHB
+27 (0)11 242 8000 or +27 (0)72 330 6704

Mr Hans Kroon
Johannesburg
+27 (0)82 555 3668
hansk@pdna.co.za

Ms Femke Pienaar
Blue IQ Gauteng Provincial Government
femke@blueiq.co.za

+27 (0)83 376 6777

Mr Pieter De Villiers van Rooyen
Vereeniging
Gauteng
+27 (0)83 280 4643
Pieter@hrplanning.co.za

Ms Y Najib
yaseen@olivebs.co.za

Mr Roelof Oosthuizen
Managing Director
roelof@ro.co.za

Mr Italo Bidinost
+27 (0)82 741 2399

Mr Manie Lambrechts
+27 (0)82 450 8369

Mr Morné Jonker
iiminspect@gmail.com 

CORRUPTION & FRAUD

Silicon Smelters
Billy van Rooyen
+27 (0)15 2903133
billy.vanrooyen@siliconsmelters.co.za

ITAU Milling
Johannes Naude
+27 (0)51 875 2787/6
johannes@itau.co.za

ELGIN Freerange Chickens
Jeanne Groenewald
+27 (0)21 859 2795
jeanne@freerangechickens.co.za

Chris Kirkwood
South Africa
ckirkwood@mweb.co.za

Mr Tyron Hubbart
Bidfreight
34 Crabtree Road
Durban 031 204 9100
tyronhubbart@bidports.co.za

Mr Dave Klein
daveklein@vodamail.co.za

Mr Mbongeni Kondlo
Formex Engineering
mkondlo@formex.co.za

+27 (0)82 059 88169

Mr Themba Maseko
Mpumalanga Economic Growth
Agency
Nelspruit
+27 (0)82 854 6030

Mr Kevin Dean
Boseng
Gooderson Road
Blackheath
Cape Town
+27 (0)83 658 5872

Mr Freddie Goss
Mondeor Echo School
Summerset West
Cape Town
+27 (0)82 541 1570

Mervyn Chetty
Umhlanga, South Africa
+27 (0)82 777 6997

 

MISSING PERSONS

Gavin Durell
Cape Town
gavind@ivs-int.com

+27 (0)833882610

Annemarie Du Plessis
Daughter found within 1 week
+27 (0)79 524 0818

Chris Syer
England
Missing Father
x99csyer9@btinternet.com