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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Fraud, Corruption & Commercial Misconduct

Forensic Investigations

Evidence-led investigations into fraud, corruption, procurement irregularities, contractor misconduct, conflicts of interest and internal wrongdoing.

What We Investigate

  • Fraud, theft, corruption and dishonesty matters.
  • Procurement irregularities, supplier fraud, invoice fraud and tender concerns.
  • Conflicts of interest, undeclared relationships and beneficial ownership indicators.
  • Contractor misconduct, misrepresentation and non-delivery concerns.
  • Workplace misconduct, integrity breaches and internal control failures.

Investigation Approach

Each matter is approached through a structured review of documents, communications, financial indicators, procurement records, relationships, background information and witness evidence. Where appropriate, we conduct interviews, OSINT research, company and director checks, relationship mapping and evidence chronology development.

Typical Outputs

Outputs may include an investigation report, evidence chronology, issue matrix, witness summaries, supporting annexures and recommendations for disciplinary, civil, insurance, recovery or further legal action.

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