087 379 5010   |   082 599 5984   |   adrian@stealthdefence.co.za
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
Request a confidential consultation
Forensic focusEvidence, facts and defensible reporting.
Attorney readyCase preparation and litigation support.
Intelligence-ledOSINT, link analysis and risk indicators.
ConfidentialDiscreet handling of sensitive matters.
Positioning

A boutique advisory firm for matters where assumption is not enough.

We assist decision makers where reputational exposure, litigation risk, commercial loss, employment risk or personal risk requires professional investigation and disciplined reporting.

Our work includes corporate fraud, procurement irregularities, supplier integrity, tracing, lifestyle audits, workplace misconduct, insurance claim enquiries, mining risk matters and attorney support.

Forensic investigation and evidence review
Specialist Services

Core investigation and advisory capabilities.

Built around the needs of attorneys, insurers, employers, mining operations, executives and private clients.

Attorney & Litigation Support

When the Facts Matter

Successful litigation is often determined by facts, evidence and intelligence that are not immediately available to the legal team. Documents may be incomplete, witnesses may be difficult to locate, assets may be concealed, relationships between parties may not be apparent, and critical information may sit outside the court file, outside the pleadings and beyond the information available to the attorney at the outset of the matter.

Stealth Defence assists attorneys, advocates, insurers, corporate legal departments and private clients with discreet investigative support designed to uncover facts, identify evidence, locate witnesses, trace assets and develop intelligence relevant to litigation strategy.

Supporting Attorneys Through Every Stage of Litigation

Our role is not to provide legal advice. Our role is to assist legal teams in obtaining facts, evidence and intelligence that may strengthen their understanding of a matter and assist in advancing their client's interests.

  • Establishing factual timelines.
  • Identifying and locating witnesses.
  • Locating relevant sources of information.
  • Obtaining evidence relevant to disputed issues.
  • Identifying undisclosed relationships between parties.
  • Investigating conflicts of interest.
  • Tracing assets and commercial interests.
  • Conducting hidden asset investigations.
  • Verifying allegations and disputed facts.
  • Identifying beneficial ownership structures.
  • Conducting intelligence-led enquiries.
  • Developing factual information relevant to litigation strategy.

Commercial Litigation Support

Commercial disputes often involve significant financial exposure and complex factual circumstances. Stealth Defence assists legal teams by investigating procurement disputes, breach of contract allegations, commercial fraud, misrepresentation, contractor disputes, director and shareholder disputes, supplier-related investigations, corruption allegations, conflict-of-interest concerns and undisclosed commercial relationships.

Representative Legal Matters

  • Commercial disputes and contractual disputes.
  • Procurement and tender-related investigations.
  • Fraud and corruption investigations.
  • Hidden asset investigations.
  • Beneficial ownership enquiries.
  • Asset tracing and recovery matters.
  • Insurance disputes and claims investigations.
  • Workplace misconduct and employment-related investigations.
  • Director, shareholder and corporate disputes.
  • High-value civil litigation support.

Litigation Intelligence

Litigation frequently turns on information that is not immediately available to the legal team. Understanding who is connected to whom, who may possess relevant information, who ultimately benefits from a transaction and where evidence may be located can significantly influence litigation strategy.

  • Relationship mapping and link analysis.
  • Background investigations.
  • Beneficial ownership enquiries.
  • Commercial relationship analysis.
  • Intelligence gathering and strategic research.
  • Witness identification and location enquiries.
  • Evidence location and factual development.
  • Corporate structure analysis.

Hidden Asset & Beneficial Ownership Investigations

In many disputes, the true ownership of assets, companies and commercial interests is not immediately apparent. Assets may be held through related entities, nominees, family members, trusts or complex corporate structures.

  • Undisclosed assets.
  • Beneficial ownership interests.
  • Related entities.
  • Director relationships.
  • Corporate structures.
  • Commercial interests.
  • Asset dissipation indicators.
  • Potential nominee arrangements.

Fraud Recovery & Asset Tracing

Where losses have been suffered through fraud, misrepresentation or unlawful conduct, identifying the movement of value is often critical. We assist legal teams in understanding where value may have moved, who may have benefited and what investigative avenues may remain available.

Why Attorneys Engage Adrian

Adrian has been involved in investigative, intelligence and advisory assignments associated with significant commercial disputes, claims, losses and business interests, including matters where the value under consideration approached US$1 billion.

His experience spans the mining, insurance, industrial and corporate sectors and includes fraud investigations, corruption matters, procurement investigations, hidden asset enquiries, litigation support assignments, due diligence investigations and intelligence-led enquiries.

Attorneys engage Adrian because he combines investigative experience with commercial understanding, allowing him to identify information that may otherwise remain undiscovered.

Discreet. Independent. Evidence-Driven.

The objective is straightforward: to assist attorneys in obtaining the facts, evidence and intelligence required to make informed decisions, strengthen legal arguments and pursue successful outcomes for their clients.

Tracing & Enquiries

Tracing services for legal, commercial and private matters.

Insurance claims investigation

Person & Witness Tracing

Location of individuals, witnesses, debtors, beneficiaries and relevant parties for legal or commercial purposes.

Forensic investigation and intelligence services

Asset & Financial Tracing

Indicators of assets, business interests, property links, lifestyle indicators and commercial associations.

Forensic investigation and intelligence services

Corporate Link Analysis

Directorships, company structures, related parties, supplier links, relationship mapping and adverse indicators.

Industries

Sectors we support.

Mining Investigations

Contractor fraud, procurement irregularities, illegal mining indicators, site risk, supply chain investigations and industrial misconduct.

Manufacturing & Infrastructure

Operational risk, inventory loss, supplier integrity, theft, contract irregularities and industrial-sector investigations.

Insurance Claims Assessments & Investigations

Claims validation, fraud indicators, background enquiries, lifestyle indicators, tracing and evidentiary reporting.

Corporate & Legal

Commercial disputes, workplace matters, due diligence, executive concerns, litigation support and fraud investigations.

Lead Investigator

Adrian van Straaten

Certified Fraud Examiner (CFE) | International Association of Financial Crimes Investigators (IAFCI)

Adrian van Straaten

View All Insights

Adrian van Straaten is a Certified Fraud Examiner (CFE), forensic investigator and intelligence practitioner with extensive experience across the mining, insurance, commercial and industrial sectors. He has led and supported investigations involving fraud, corruption, procurement irregularities, contractor misconduct, hidden assets, insurance claims and complex commercial disputes.

Adrian has been involved in investigative, intelligence and advisory matters associated with significant claims, disputes, losses and commercial interests, including assignments linked to matters approaching US$1 billion in value. His work has supported executives, attorneys, insurers, multinational organisations, mining operations and private clients requiring discreet, evidence-driven investigative support.

His work combines forensic investigation, intelligence gathering, OSINT research, interviewing, due diligence, document review and commercial risk analysis. He focuses on producing findings that are commercially relevant, legally defensible and capable of withstanding scrutiny in disciplinary, civil, insurance, recovery and litigation environments.

Professional Credentials

  • Certified Fraud Examiner (CFE)
  • Member – International Association of Financial Crimes Investigators (IAFCI)
  • Specialist in Fraud, Corruption & Integrity Investigations
  • Litigation Support & Evidence Development
  • Insurance Claims & Fraud Investigations
  • Intelligence, OSINT & Strategic Research
  • Lifestyle Audits, Hidden Asset & Beneficial Ownership Investigations

Recognised Areas of Expertise

Complex fraud investigations, litigation support, insurance claims, hidden asset investigations, procurement investigations, mining-sector investigations, due diligence and integrity assessments.

Representative Matters

Adrian has worked on matters involving major commercial disputes, procurement fraud, contractor misconduct, insurance claims, hidden asset enquiries, corruption investigations and integrity matters across multiple industries.

Why Attorneys Brief Adrian

Attorneys brief Adrian where they require discreet fact-finding, witness tracing, intelligence gathering, background enquiries, document review, evidence development and clear reporting to support litigation strategy, settlement decisions or further legal action.

Why Insurers Engage Adrian

Insurers engage Adrian to assist with claim validation, fraud indicators, claimant profiling, incident enquiries, asset and lifestyle indicators, third-party verification and evidence-led claims investigation support.

Why Mining Houses Engage Adrian

Mining houses engage Adrian for fraud, corruption, contractor investigations, procurement irregularities, conflicts of interest, workplace misconduct, due diligence, intelligence gathering and integrity-related investigations in operationally sensitive environments.

Why Clients Engage Adrian van Straaten

Credentialed. Experienced. Evidence-led.

A focused forensic, intelligence and litigation support practice built around discreet enquiries, clear reporting and practical decision support.

Credentials

CFE & IAFCI

Certified Fraud Examiner and member of the International Association of Financial Crimes Investigators, supporting credibility in fraud, financial crime and investigative matters.

Experience

Corporate & Mining Investigations

Experience across corporate, mining, contractor management, supply chain, procurement and insurance-related environments.

Reporting

Attorney and Management Ready

Findings structured for attorneys, insurers, executives, HR, disciplinary processes and commercial decision-makers.

Professional Experience

Investigation experience aligned to high-risk matters.

Investigation experience

Forensic fraud investigations, corruption indicators, procurement irregularities, invoice fraud, conflicts of interest, contractor misconduct, workplace investigations and evidence-led reporting.

Specialist environments

Mining, insurance claims, litigation support, corporate due diligence, supplier integrity, lifestyle audits, private investigations, intelligence and OSINT enquiries.

Attorney & Litigation Support

When the Facts Matter

Successful litigation is often determined by facts, evidence and intelligence that are not immediately available to the legal team. Documents may be incomplete, witnesses may be difficult to locate, assets may be concealed, relationships between parties may not be apparent, and critical information may sit outside the court file, outside the pleadings and beyond the information available to the attorney at the outset of the matter.

Stealth Defence assists attorneys, advocates, insurers, corporate legal departments and private clients with discreet investigative support designed to uncover facts, identify evidence, locate witnesses, trace assets and develop intelligence relevant to litigation strategy.

Supporting Attorneys Through Every Stage of Litigation

Our role is not to provide legal advice. Our role is to assist legal teams in obtaining facts, evidence and intelligence that may strengthen their understanding of a matter and assist in advancing their client's interests.

  • Establishing factual timelines.
  • Identifying and locating witnesses.
  • Locating relevant sources of information.
  • Obtaining evidence relevant to disputed issues.
  • Identifying undisclosed relationships between parties.
  • Investigating conflicts of interest.
  • Tracing assets and commercial interests.
  • Conducting hidden asset investigations.
  • Verifying allegations and disputed facts.
  • Identifying beneficial ownership structures.
  • Conducting intelligence-led enquiries.
  • Developing factual information relevant to litigation strategy.

Commercial Litigation Support

Commercial disputes often involve significant financial exposure and complex factual circumstances. Stealth Defence assists legal teams by investigating procurement disputes, breach of contract allegations, commercial fraud, misrepresentation, contractor disputes, director and shareholder disputes, supplier-related investigations, corruption allegations, conflict-of-interest concerns and undisclosed commercial relationships.

Representative Legal Matters

  • Commercial disputes and contractual disputes.
  • Procurement and tender-related investigations.
  • Fraud and corruption investigations.
  • Hidden asset investigations.
  • Beneficial ownership enquiries.
  • Asset tracing and recovery matters.
  • Insurance disputes and claims investigations.
  • Workplace misconduct and employment-related investigations.
  • Director, shareholder and corporate disputes.
  • High-value civil litigation support.

Litigation Intelligence

Litigation frequently turns on information that is not immediately available to the legal team. Understanding who is connected to whom, who may possess relevant information, who ultimately benefits from a transaction and where evidence may be located can significantly influence litigation strategy.

  • Relationship mapping and link analysis.
  • Background investigations.
  • Beneficial ownership enquiries.
  • Commercial relationship analysis.
  • Intelligence gathering and strategic research.
  • Witness identification and location enquiries.
  • Evidence location and factual development.
  • Corporate structure analysis.

Hidden Asset & Beneficial Ownership Investigations

In many disputes, the true ownership of assets, companies and commercial interests is not immediately apparent. Assets may be held through related entities, nominees, family members, trusts or complex corporate structures.

  • Undisclosed assets.
  • Beneficial ownership interests.
  • Related entities.
  • Director relationships.
  • Corporate structures.
  • Commercial interests.
  • Asset dissipation indicators.
  • Potential nominee arrangements.

Fraud Recovery & Asset Tracing

Where losses have been suffered through fraud, misrepresentation or unlawful conduct, identifying the movement of value is often critical. We assist legal teams in understanding where value may have moved, who may have benefited and what investigative avenues may remain available.

Why Attorneys Engage Adrian

Adrian has been involved in investigative, intelligence and advisory assignments associated with significant commercial disputes, claims, losses and business interests, including matters where the value under consideration approached US$1 billion.

His experience spans the mining, insurance, industrial and corporate sectors and includes fraud investigations, corruption matters, procurement investigations, hidden asset enquiries, litigation support assignments, due diligence investigations and intelligence-led enquiries.

Attorneys engage Adrian because he combines investigative experience with commercial understanding, allowing him to identify information that may otherwise remain undiscovered.

Discreet. Independent. Evidence-Driven.

The objective is straightforward: to assist attorneys in obtaining the facts, evidence and intelligence required to make informed decisions, strengthen legal arguments and pursue successful outcomes for their clients.

Investigation Method

Structured enquiries. Defensible findings.

01

Confidential Intake

Clarify the matter, sensitivity, risk, legal context and required outcome before commencing work.

02

Scope & Plan

Define enquiry objectives, information sources, interviews, tracing steps, evidence requirements and reporting format.

03

Evidence & Intelligence

Gather and assess information through lawful, discreet and evidence-led enquiries, OSINT, tracing and verification.

04

Analysis

Identify facts, inconsistencies, risk indicators, corroboration, gaps and practical implications.

05

Reporting

Provide clear, factual findings suitable for attorney, insurer, management or disciplinary review.

06

Next Steps

Support further enquiries, referrals, disciplinary action, claims decisions or litigation strategy where required.

Typical Matters We Investigate

Clients often recognise the problem before they know the investigation required.

We assist with discreet, evidence-led enquiries across corporate, legal, insurance, mining and private-client matters.

Fraud & Corruption

Fraud, corruption indicators, bribery concerns, internal misconduct and matters requiring independent factual enquiry.

Procurement Fraud

Tender irregularities, conflicts of interest, invoice fraud, supplier collusion and contractor-related concerns.

Insurance Claims

Suspicious claims, claims validation, loss verification, fraud indicators and supporting evidence review.

Lifestyle Audits

Comprehensive lifestyle and wealth analysis, unexplained wealth indicators, hidden asset enquiries, beneficial ownership reviews, source-of-funds assessments and integrity-focused investigations supporting disciplinary, civil and recovery actions.

Asset & Person Tracing

Witness tracing, beneficiary tracing, debtor tracing, asset indicators, director tracing and relationship mapping.

Workplace Misconduct

Harassment, bullying, conflicts of interest, abuse of authority, ethics concerns and disciplinary support enquiries.

Due Diligence

Corporate, individual and transaction-focused background enquiries, integrity reviews and reputational risk indicators.

Mining Investigations

Contractor fraud, supplier integrity, procurement concerns, site-related misconduct and mining-sector risk enquiries.

Conflicts of Interest

Related-party indicators, undisclosed interests, supplier links, employee associations and integrity concerns.

Investigation Training & Capacity Building

Advanced, practical training for investigators and risk professionals.

Industry-specific investigation training for corporate investigators, security managers, HR practitioners, internal auditors, compliance teams, insurers and mining-sector personnel.

Mining

Mining Investigation Training

Contractor fraud, procurement irregularities, supplier integrity, asset theft, evidence gathering and site-related misconduct investigations.

Insurance

Insurance Claims Investigation Training

Claims validation, suspicious claim indicators, interview techniques, document review, evidence preservation and reporting.

Workplace

Workplace Investigation Training

Harassment, bullying, misconduct, disciplinary investigations, interviewing, statement taking and factual report writing.

Corporate

Corporate Fraud Investigation Training

Fraud indicators, procurement fraud, conflicts of interest, lifestyle audits, due diligence and intelligence-led enquiries.

Skills

Interviewing & Statement Taking

Practical methods for planning interviews, obtaining reliable statements and documenting evidence.

OSINT

OSINT & Intelligence Gathering

Open-source intelligence, adverse media, digital footprint reviews, relationship mapping and risk intelligence briefs.

View Training Services

Insights & Intelligence

Practical guidance on fraud, tracing, claims and intelligence-led investigations.

Professional insights for attorneys, insurers, corporates, mining operations and private clients.

Insurance

Insurance Fraud Red Flags in South Africa

Common indicators of suspicious claims and why independent verification matters.

Read article

Integrity

Lifestyle Audits Explained

How lifestyle audits assist in identifying unexplained wealth and integrity concerns.

Read article

Procurement

Procurement Fraud Indicators

Red flags linked to suppliers, tenders, invoices and conflicts of interest.

Read article

Litigation

Witness Tracing in Litigation Matters

Why locating and verifying witnesses can materially strengthen legal matters.

Read article

Due Diligence

Due Diligence Before Appointing Suppliers

Key checks before appointing suppliers, contractors or business counterparties.

Read article

OSINT

Understanding OSINT Investigations

How open-source intelligence supports modern investigations and risk assessments.

Read article

Representative Matters

Experience in complex and sensitive matters.

View anonymised examples of international charter-party fraud, mining procurement investigations, insurance claim verification, hidden asset enquiries and litigation intelligence assignments.

View Representative Matters

Representative mining and forensic investigation matters
Confidential Consultation

Speak to us about a sensitive matter.

Forensic, intelligence, tracing and litigation support matters are handled discreetly and professionally.

Tel: 087 379 5010
Cell: 082 599 5984
Email: adrian@stealthdefence.co.za
Website: www.stealthdefence.co.za

Request contact

If the form does not send, email adrian@stealthdefence.co.za directly.