087 379 5010   |   082 599 5984   |   adrian@stealthdefence.co.za
Corporate Investigations

Serious Internal Allegations & Integrity Investigations

Independent, principal-led investigations for organisations facing fraud, procurement, supplier, misconduct, whistleblower and conflict-of-interest concerns.

Stealth Defence assists boards, executives, legal counsel, audit committees and risk leaders where allegations are sensitive, facts are disputed and leadership requires a reliable understanding of what occurred.

Discuss a Sensitive Matter

Corporate investigation documents and board-level review

When Organisations Engage Us

Organisations typically engage Stealth Defence when an allegation has already created concern within management, legal counsel, risk functions or governance structures.

  • Fraud and corruption allegations.
  • Whistleblower and ethics hotline matters.
  • Procurement and supplier irregularities.
  • Conflict-of-interest concerns.
  • Executive or senior employee misconduct.
  • Contractor and third-party investigations.
  • Asset misappropriation and financial loss matters.

Board-Level Value

The purpose is not simply to produce a report. The purpose is to establish facts, identify evidence, understand relationships, assess exposure and help decision-makers determine what further action is available.

Assignments may support management decisions, legal strategy, disciplinary processes, supplier action, recovery strategy or further investigation.

Corporate Investigation Focus Areas

Fraud & Corruption

Irregular payments, kickbacks, inflated invoices, fictitious suppliers, manipulation of processes, misrepresentation and abuse of authority.

Procurement & Supplier Integrity

Supplier appointment reviews, beneficial ownership indicators, related-party concerns, relationship mapping and procurement chronology development.

Whistleblower Allegations

Independent fact-finding, allegation mapping, evidence preservation, witness identification and structured findings for leadership.

Conflicts of Interest

Undisclosed relationships, family links, nominee indicators, related entities, preferential treatment and possible influence over decisions.

Executive Misconduct

Discreet, independent handling of sensitive allegations involving senior personnel, authority concerns, misconduct or governance risk.

Integrity Reviews

Due diligence, adverse information, directorships, litigation exposure, reputational indicators and commercial risk concerns.

Board and Legal Counsel Support

Corporate clients generally do not require another generic risk report. They require a reliable factual picture of what occurred, who was involved, what evidence exists, what exposure remains and what options are available. Stealth Defence assists leadership, legal counsel and governance structures by turning sensitive allegations into structured investigative issues.

This may include allegation mapping, evidence preservation, document review, relationship analysis, supplier enquiries, witness identification, chronology development and findings suitable for management, legal, disciplinary or recovery decisions.

Typical Corporate Triggers

  • A whistleblower allegation has raised concern but the facts are unclear.
  • A supplier relationship appears irregular or conflicted.
  • Procurement records do not adequately explain the decision made.
  • Senior personnel or contractors may be implicated in misconduct.
  • Management requires an independent factual view before taking action.