Forensic Investigations • Intelligence • Litigation Support

Evidence-led investigations for complex, sensitive and high-risk matters.

Stealth Defence Risk & Forensic Services supports attorneys, insurers, mining operations, corporates and private clients with forensic investigations, tracing, lifestyle audits, due diligence, intelligence and risk advisory services across South Africa.

Forensic Fraud Investigations
Litigation Support
Insurance Claims Investigations
Private & Corporate Investigations
Lifestyle Audits
Asset & Person Tracing
Intelligence & OSINT
Risk Assessments
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Counterparty, Supplier & Integrity Reviews

Due Diligence & Screening

Integrity-focused due diligence on companies, directors, suppliers, contractors, executives and counterparties.

Due Diligence Scope

  • Company, director and beneficial ownership indicators.
  • Adverse media, litigation and reputational indicators.
  • Supplier and contractor integrity concerns.
  • Conflict-of-interest and related-party indicators.
  • Procurement risk and appointment concerns.
  • Counterparty background and commercial risk indicators.

When Due Diligence Is Required

Due diligence is valuable before appointing suppliers, engaging counterparties, entering commercial relationships, appointing key personnel or responding to allegations involving a third party.

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