Intelligence Bureau is an investigative network which operates in and throughout South Africa. We are able to investigate and assess various situations.
Our services include (however, not limited to) commercial and civil debt collection for financial institutions, insurance fraud investigations, verifications and Industrial private investigations for corporates.
We offer a vast array of investigative services to private individuals and corporate entities catering for various individualistic security needs. We aim to offer turnkey solutions that propound three hundred and sixty degree professionalism and service satisfaction.
Security necessitates the need to be safe and secure, and Intelligence Bureau will continue to endeavor to supply products and services that are relevant in fulfilling investigative niches for individuals and the corporate sector alike.
We look forward in assisting with your security needs.
Intelligence Bureau are able to investigate and assess various situations dealing in matters of infidelity, private and corporate debt collections, bug sweeping, phone tracking, GPS location and surveillance.
Each individual case is treated with a collective assortment of integrated knowledge and most importantly extreme confidentiality.
1. Tracing of absconded and or delinquent debtors. (Individuals)
2. Tracing of Legal entities and members / directors.
3. “Dead or Alive Inquiry”
4. Standard Asset Search
5. Full Asset Search
6. Document Delivery or Collection
7. Combination Consumer Enquiry (Consumer)
8. Principal Clearance (Commercial/Consumer)
9. Principal Clearance with ID Number Verification (Commercial/Consumer)
10. Principal Link (Commercial/Consumer)
11. Individual Portfolio (Consumer)
12. Mini Company Report on File (Commercial)
13. Bank Code 24 HOURS (Commercial)
14. Full Company report (Commercial)
15. Default Loading (Commercial/Consumer)
16. Service of Sec.56;57;58 documentation (Gauteng only)
17. Academic Qualification Verification (Global)
18. Academic Qualification Verification (South Africa)
19. Criminal Record Check
20. Drivers Licence Check
21. Matric Qualification Verification
22. Reference Check
23. NATIS Search
24. Bank Account Search
25. Bank Account Current Balance
26. Bank Account Detailed Statement – per month per account
Not older than 90 days.
27. Telecommunication Information
28. Tracing and acquisition cell phone handset location
Polling of location. Price quoted per poll.
29. Cloning of email address
Incoming and out going
30. Identify ownership of email address
31. Polygraph Services
32. Background Screening
Affiliated Services…
Department of Home Affairs
- SA passport renewals and applications
- Adult passports and temps
- Maxi passports
- Minor Passports (under 16)
- Minor passport and temp
- British Passport renewals and 1st time applications
- Canadian passport renewals and 1st time applications
- Abridged birth certificates
- Unabridged birth certificates
- Abridged marriage certificates
- Unabridged Marriage Certificates
- Vault copies of Birth certificates
- Death certificates
- Impediment letters – proving not married or proving divorce
- Apostille stamps – Foreign Affairs
Services with regards to Motor Vehicle Registrations
- business registrations (Registering a CC or PTY at the traffic
department to receive Enatis no
- motor vehicle registrations
- motor vehicle change of ownership
- Motor vehicle first time licensing
- Motor vehicle license renewals
- De registrations
- Deceased estates – registering of motor vehicles from deceased to new owners
- Change of address (Licensing - clients moving from one Town or City to another)
- Roadworthy certificates
- Police clearance (Vehicles)
- Vin updates
- Engine change
- Stolen and recovered
- Export clearances
Reviews, get directions and information Intelligence Bureau SA.
