Tracker Tracing & Forensic Investigations was established in 2004.The TRACKER team consists of professional fraud management and investigative professionals is a market leader in fraud investigation and offer various other tracing services. We have accumulated years of practical experience in the investigation of all possible forms of fraud and dishonesty encountered in the private and public sectors and the tracing of assets and individuals.

Our investigative team comprises individuals with qualifications and experience as investigators with police intelligence gathering and detective experience on local and national level, members with forensic & civil investigative experience as employees of the Heath Special Investigation Unit and KPMG Forensic, forensic information technology, data mining and investigative litigation support experience.