Call us on:

+27 72 500 9898

Fraud Investigations

We provide Fraud investigations and We have the best IT specialists to tackle cyber crimes

IT Specialists

We provide the Best IT computer specialist services and have the best IT specialists to tackle cyber crimes

Surveillance

For homes, Offices, Warehouse, etc

Lifestyle Audits & Background Checks

Fast and Efficient Service

We work around the clock to provide fast turn-around on all tasks.

Level 1 BBBEE Company

Professional Secrecy and Confidentiality

We agree to secure that strict confidentiality is maintained at all times.

Our Service Areas

What we do for our cherished clients.

Revenue Collection

Repossessions

Lifestyle Audits & Background Checks

Company Registrations

National Tracing

Entity Tracing

Pre-Employment Verifications

Fraud Investigations

Mobile Phone Forensic

Pre-Employment Verifications

  • ID Verification( HANIS)
  • Criminal Record Check
  • Employment history verification
    Qualifications Verifications(SA & International)
  • Driver’s Licence and PDP verification
  • Directorship and associations trace

About us

Bizz Tracers is a professional security service provider with specialization in Repossessions & Asset Recovery, Lifestyle Audits, Background Searches, National Tracing, Forensic Consulting, and Installation of Integrated Security Systems. Our highly-trained, experienced and accredited team are available nationwide on a 24 hour, 7 days a week basis to assist you in all cases.

We conduct repossessions and tracing services in line with legislation with the relevant authorities in order to fulfill our duties as mandated by our client. We require the type of technology that will enable us to provide an expert services in that is in line with the requirements of the National Credit Act.

Calvin Rafadi (FP) SA

Lead Investigator and CEO

Mr Rafadi is a Certified Forensic Investigator, and a registered member of the Follow institutions, namely:

The International Institute of Certified Forensic Investigation Professionals USA, INC, (commonly known as “IICFIP”);
The Institute of Commercial Forensic Practitioners (commonly known as “ICFP”);
and
The Association of Certified Fraud Examiners South Africa Chapter (Number 91), (commonly known as “ACFE”)
PSIRA ( Private Security Industry Regulatory Authority
Council For Debt Collectors
South African Quality Institute ( SAQI)

Mobile Phone Forensics and Server and Data Recovery.

In the News

Articles, newsworthy headlines and security breakthroughs by Bizz Tracers

Many kidnapping are inside jobs according to security expect - Calvin Rafadi
Police Minister Bheki Cele says his men and women in blue will continue to wage war on the proliferation of illegal firearms.
Statistics South Africa says most households have experienced an increase in crime over the last year.
Eskom says rolling power cuts should end by the end of next week. Stage 2 blackouts begin from 4pm until 10pm on Saturday and Sunday.
Eskom says rolling power cuts should end by the end of next week. Stage 2 blackouts begin from 4pm until 10pm on Saturday and Sunday.
The rampant gangsterism in the country is suspected to be the reason behind the Soweto tavern massacre at the weekend.
According to Calvin Rafadi of Bizz tracers, about 20 people are kidnapped on a monthly basis in Laudium...
According to Calvin Rafadi of Bizz tracers, about 20 people are kidnapped on a monthly basis in Laudium...
Eskom employees collude with contractors in a ‘big scam’ to...
Senior Forensic investigator of BIZZTRACERS, Calvin Rafadi, has warned the public of growing kidnappings...
IT SEEMS fong-kong money from ATMs and other social grant pay points is becoming a problem, especially among pensioners...
Calvin Rafadi, certified member..
A forensic report that went unnoticed by Eskom bosses for more than a year has...
OHANNESBURG - The Hawks are investigating fraud and corruption allegations at the Tutuka Power Station in Mpumalanga...
Senior Forensic investigator at BIZZTRACERS, Calvin Rafadi spoke to Denzil Taylor about the growing trend of breaching private client information by hackers...
Katlego Legodi speaks to Calvin Rafadi, Senior forensic Investigator at Bizz Tracers about Online dating and scams...
No action from Eskom on report of sabotage and corruption at its worst-performing power plant...

Corporate Social Responsibility

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OFFICE LOCATION

Pegasus Building 1,
210 Amarand Avenue,
Menlyn Maine 0181

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If you become aware of any type of fraud or criminal activities, please send us an anonymous message.

Bizz Tracers is a professional and securities services provider with specilization in Repossessions & Assest Recovery, Lifestyle Audits, Background Searched, National Tracing, Forensic Consultants, Installation of Integrated Security.

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