We specialize in tracing of information and recovering funds or monies which were paid into fraudster's or scammer's Bank Accounts as a result of our client's being induced to make such payments under false pretense, often the scammer purports to be in a legitimate business of either offering some of the following services on the internet or social media platforms: Online Task Platforms, Sales or Supply of Goods, Investments, Auctions, Property Sales, Franchises, Joint Venture Opportunities, Mining Contracts, Logistics, Export Services, Farming and Agricultural Services, Government Tenders, Engineering and Constructions etc.

We offer legal tracing and recovery services, tracing of the scammer or fraudster's information (Identity, Address History, Telephone History, Company and Directorship Tracing etc.).

We run Bank Account Verification Reports, Cellphone Number Tracing Reports, ID Number Tracing Reports, Company Tracing Reports, Immovable and Movable Property Tracing Reports, Motor Vehicle License Plate Tracing Report, Motor Vehicle Ownership Reports etc.

In the event that a normal tracing and recovery process is not possible due to a lack of sufficient information, our legal team institutes High Court Applications to freeze the scammer or fraudster's bank account into which the money was deposited.

We further freeze all and any bank accounts held under the names of the scammer or fraudster.

Our Team institutes Urgent High Court Applications to compel the bank to disclose the details of the signatories in the bank accounts into which money was paid (Names, ID Numbers, Company Registration Documents and Directors Identity Documents, Physical Address, Bank Statements etc.

Our team also obtain High Court Orders Declaring that our client is entitled to the total amount to be recovered and the Bank will be ordered to make payments from the Bank Accounts interdicted, alternatively, Provisional Sentence Summons are issued against the signatories in the Bank accounts for the recovery of the monies paid into the said accounts, we also trace and attach their assets (movable and immovable property etc.) and execute same via Sheriff of the Court to recover our client's money.

We have experienced in-house and independent Tracing Agents, Debt Collectors, Legal Consultants and lawyers at your service to help you with your matter, we have no difficulty of tackling any matter assigned to us, we have the full capacity to execute work of any magnitude as instructed by our clients, our team has a proven track record of tracing and identifying fraudsters as well as obtaining Court Orders for the recovery of our client's money.

We are committed to being the benchmark service provider within the tracing and recovery industry, our quality principle is and has always been commitment to give value to our clients by successfully tracing information with the purpose of recovering their money at economically competitive rates, our objective is and has always been maintaining 95% success rate in all our matters to ensure that justice is restored to our clients at all costs.

Our team has extensive experience and expertise in tracing and legally obtaining information as well as recovering funds due, owing and payable to our clients, we also invest in top of the range systems to crack every case handed over to us. It is in light of the aforesaid that every case handed over to us stands high prospects of success as we always strive for success in all our matters. If you need a professional legal tracing and recovery firm, do not look any further.

Kindly take note that standard service fees are applicable for our service depending on the process we are instructed to undertake. Call us now for a 15 minute free consultation. 010 502 1876 or send an email to info@protoactivetracing.co.za