Established 2004
Tracing & forensic investigations you can trust
Asset tracing, fraud investigation & beneficiary location across South Africa. More than two decades of accurate, confidential results in complex tracing environments.
About Us
Two decades of trusted, confidential investigation
Tracker Tracing and Forensic Investigations is a specialised investigative and tracing service provider with extensive experience in asset tracing, fraud investigation, corporate intelligence verification, and beneficiary location services.
Since 2004 we have built a reputation for accurate, reliable, and confidential investigative solutions for clients across the private and public sectors — from large-scale tracing assignments to highly targeted engagements.
Our multidisciplinary team
- Legal practitioners with civil-litigation experience
- Former police intelligence and detective specialists
- Forensic and civil investigation professionals
- Forensic IT, data-mining and research experts
What We Do
Specialist investigative services
A full range of tracing and forensic investigation services — delivered on a “no trace, no fee” basis. Pricing is structured per assignment and available on request.
Investigative Tracing
Locating beneficiaries, members and individuals for death benefit, pension and unclaimed-benefit payments — often from limited or incomplete information.
Tracing Individuals & Assets
Nationwide tracing of people and assets across all nine provinces, supported by physical field verification.
General Fraud Investigations
Investigation of fraud and dishonesty in both the private and public sectors, conducted with discretion and rigour.
Corporate Intelligence Verification
Corporate intelligence verification to support sound, well-informed business decisions.
Section 37C Services
Completion of required statutory documentation, beneficiary financial-information gathering and relationship verification.
Document Collation & Verification
Field agents verify information, obtain signatures and collect supporting documents — vetted before final submission.
Forensic Data Analysis
Data mining and forensic IT analysis that turn raw records into clear, actionable investigative outcomes.
Operational Capacity
National coverage, end to end
From our George head office and Thembisa operational office, we deliver services across major metropolitan and regional areas nationwide. A structured rotational deployment system gives every province dedicated field coverage.
Our offices
- Head OfficeGeorge, Western Cape
- Operational OfficeThembisa, Gauteng
Quality assurance & POPIA compliance
- Data cleansing and validation on every record received
- Field verification of information, signatures and supporting documents
- Full compliance with the Protection of Personal Information Act (POPIA)
- Strict data-security procedures across all operations
Proven Track Record
Results that scale
Measurable results across long-term, large-scale tracing initiatives.
No trace, no fee
Traces are guaranteed for 60 days from the date of trace. Pricing is structured per assignment and negotiable by volume — available on request.
Client Base & References
Trusted by leading funds & firms
Long-standing partnerships that reflect our reliability, performance consistency, and ability to manage complex tracing projects at scale.
NMG Unclaimed Benefit Funds
Toyota Pension Fund
Fairheads Benefit Services
Momentum Pension Fund
Alexander Forbes
Unclaimed Benefits Pension & Provident Funds
Kemp Attorneys
Stutterheim
Mines 1970
Unclaimed Benefits Preservation Pension & Provident Funds
B-BBEE Level 2 Contributor · 125% B-BBEE recognition
An Exempt Micro Enterprise that is at least 51% Black owned, operating in full compliance with the B-BBEE framework.
Media Gallery
Our work in the field
A look at our nationwide tracing operations, field teams, and the communities we engage across all nine provinces.
Get In Touch
Speak to our team
Reach us directly by phone or email, or start a conversation on WhatsApp for a fast response.
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