Check Importers and Exporters in South Africa

35 Years in Business. Simply the Best.

Patrick de Marco PI

Internationally recognised as a top investigator, Patrick de Marco has had some of his successful investigations featured on television programs like Carte Blanche (M-Net South Africa) as well as in local and international media publications, including The Sunday Times, The Reader's Digest and various others. 

Import or Export Company Checks

Patrick de Marco consults nationally. His strategic services, import or export investigations and intelligence gathering assignments are activated nationally or internationally within a few hours of taking instructions in South Africa. 

Professionalism, integrity, dedication and confidentiality is guaranteed.

Patrick de Marco consults locally, nationally or internationally:

Patrick de Marco usually consults and undertakes international trading investigations in South Africa but also activates global trade investigations nationally or internationally if and when required. As the leading private investigator in South Africa, Patrick de Marco correlates sensitive intelligence gathering and private investigative requirements for celebrities, affluent individuals and the general public when importing or exporting to and from South Africa. 

Contact Patrick de Marco today if you require local, national or international assistance regarding private intelligence gathering assignments or for a highly confidential (covert) trading partner or potential trading client screening locally or globally. 

With a Global Intelligence Gathering Footprint, Services in South Africa Include:

Private Investigations:  

  • Background vetting,
  • Celebrity & VIP matters,
  • Civil investigations,
  • Civil and criminal intelligence gathering,
  • Criminal investigations, 
  • Cheating spouse investigations, 
  • Cheating partner investigations,
  • Financial profiling,
  • Fraud investigations,
  • General investigations, 
  • Infidelity investigations,
  • Internet investigations,
  • Internet romance scams, 
  • Medical negligence and malpractice investigations,
  • Missing persons,
  • Investment scams,
  • Covert investor screening,
  • Hidden assets,
  • Adoptions.
Commercial Investigations:
  • Aerial surveillance services,
  • Aviation matters,
  • Biometric access control,
  • Business intelligence,
  • Covert and undercover investigations,
  • Criminal investigations, 
  • Corporate theft investigations,
  • Commercial fraud investigations,
  • Forensic investigative services,
  • Financial profiling for companies,
  • Intellectual property and copyright infringement,
  • Import and export fraud investigations,
  • Long term undercover agent placements,
  • Risk and vulnerability assessments,
  • Surveillance and counter surveillance, 
  • Technical surveillance countermeasures,
  • Video and photographic surveillance,
  • White collar and pink collar fraud investigations.
Corporate Investigations:
  • CCTV cameras & control rooms,
  • Cyber crime detection,
  • Detection of interceptors, 
  • Fraud and corruption,
  • Import or export client checks,
  • Intelligence gathering,  
  • Procurement fraud investigations,
  • Risk and vulnerability assessments, 
  • Tender fraud investigations,
  • Undercover agents,
  • Surveillance counter measures.

Important to Note:

Unlike most "private investigators", Patrick de Marco Concierge is a premium, bespoke Private Investigation Firm. We invest countless hours in implementing our trade-secrets and dozens of specialised techniques into each mandate we receive. The difference between success and failure is attention to detail and decades of expertise. Beware of "private detectives" accepting tiny budgets for client screening when exporting or importing, to and from South Africa. They won't be able to dedicate the time and effort to produce results for the client, nor can they afford to employ the top professionals in the industry to gather intelligence when it comes to very sensitive intelligence gathering and especially for international trade assignments.       


Private Investigators in Pursuit of Excellence:

Patrick de Marco supplies a highly confidential service to upmarket individuals, celebrities, company executives and the general public who requires covert import or export client probes in South Africa. His national intelligence gathering network of private detectives (in pursuit of excellence) can activate confidential investigations anywhere in South Africa within a couple of hours. These investigations and surveillance services include the investigation of a variety of civil and criminal matters, including import and export partner checks in Durban, Cape Town, Richards Bay, Port Elizabeth, Johannesburg, Bloemfontein, Saldanha Bay or anywhere in South Africa or internationally.


"Undeniably Exclusive Service and Simply the Best"

Call 24 Hours: 0846778731 or +27846778731

Cape Town, South Africa


Direct Email: patrickdemarco.online@gmail.com


References: 

We do not supply references at all. Our client base remains strictly confidential. We respect non-disclosure agreements, and we guarantee professionalism, integrity, dedication and confidentiality. All rights are reserved.

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35 Years in Business. In Pursuit of Excellence.

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