Case Studies

Andre . • 21 June 2024


*Case Study 1: Missing Person Successfully Located*


Client: Mrs. Mokoena

Issue: Mrs. Mokoena's teenage daughter went missing without a trace.


Solution: Our team at Supra Private Investigators conducted a thorough investigation, including interviews, surveillance, and digital footprint analysis. Through our diligent efforts, we were able to locate the missing teenager in a neighboring town, reuniting her with her family.


*Case Study 2: Corporate Fraud Exposed*


Client: Minatlou Corporation

Issue: Minatlou Corporation suspected internal fraud within their organization.


Solution: Supra Private Investigators conducted a comprehensive investigation, reviewing financial records, conducting interviews, and implementing surveillance. Our investigation uncovered evidence of embezzlement by a trusted employee, leading to their termination and legal action to recover the stolen funds.


⁠*Case Study 3: Infidelity Investigation*


Client: Mr. Smith

Issue: Mr. Smith suspected his spouse of infidelity.


Solution: Supra Private Investigators discreetly investigated Mr. Smith's concerns, utilizing surveillance techniques and digital forensics. Our investigation revealed evidence of the spouse's extramarital affair, providing Mr. Smith with the clarity he needed to make informed decisions about his relationship.


These cases

demonstrate the diverse range of services provided by Supra Private Investigators and highlight the successful outcomes achieved through our professional investigative techniques.


*Case Study 4: Sexual Extortion Investigation*


Client: Ms. Parker*

Issue: Ms. Parker*, a high-profile executive, received threatening emails demanding money in exchange for not releasing compromising photos of her.

Solution: Ms. Parker* sought the expertise of Supra Private Investigators to handle the delicate situation. Our team immediately launched an investigation, tracing the origin of the threatening emails and identifying the perpetrator behind the extortion scheme.


Investigation Process:

1.⁠ ⁠*Digital Forensics:* Our experts conducted a thorough analysis of the digital communication trail to uncover the identity of the extortionist.

2.⁠ ⁠*Surveillance:* Surveillance was discreetly conducted to monitor any suspicious activities related to the case.

3.⁠ ⁠*Undercover Operations:* Infiltration into online forums and social media platforms used by the perpetrator to gather additional evidence.

4.⁠ ⁠*Legal Support:* Working closely with law enforcement and legal authorities to build a case against the extortionist.


Outcome: Through our diligent investigation, Supra Private Investigators successfully identified the perpetrator behind the sexual extortion scheme. The evidence gathered was presented to the authorities, leading to the arrest and prosecution of the individual responsible for the crime. Ms. Parker* was able to regain control of the situation, protect her reputation, and prevent further harm from the extortion attempt.


This case exemplifies Supra Private Investigators' commitment to protecting our clients from the serious threat of sexual extortion and our dedication to delivering effective solutions in sensitive and challenging situations.


*Anonymous


*Case Study 5: Internal Theft Investigation in a Corporate Setting*


Client: The Warehouse Corporation*

Issue: The Warehouse Corporation*, suspected significant financial losses due to internal theft among employees.

Solution: The Warehouse Corporation* engaged Supra Private Investigators to conduct a covert investigation into the suspected internal theft within the organization.


Investigation Process:

1.⁠ ⁠*Fraud Audit:* Our team conducted a thorough audit of financial records and transactions to identify discrepancies and irregularities that could indicate internal theft.

2.⁠ ⁠*Surveillance:* Surveillance operations were deployed to monitor employee activities, particularly those in sensitive positions or with access to company funds.

3.⁠ ⁠*Undercover Operations:* Undercover investigators posed as employees to gather information and observe behaviors that could be linked to the internal theft.

4.⁠ ⁠*Interviews and Interrogations:* Conducted interviews with key employees to gather insights and potential leads on the internal theft activities.

5.⁠ ⁠*Evidence Collection:* Collected physical and digital evidence to support the case against the suspected employees involved in the theft.


Outcome: Through our comprehensive investigation, Supra Private Investigators uncovered a sophisticated internal theft scheme orchestrated by a group of employees within The Warehouse Corporation*. The evidence gathered was presented to the company's management, leading to the identification and termination of the employees involved in the theft. Additionally, recommendations were provided to strengthen internal controls and prevent future incidents of internal theft within the organization.


This case study illustrates Supra Private Investigators' expertise in tackling complex cases of internal theft within large corporate companies and our commitment to providing effective solutions to safeguard our clients' assets and reputation.


*Anonymous

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