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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Misconduct, Integrity & Disciplinary Support

Workplace Investigations

Structured investigations into workplace misconduct, integrity breaches, harassment-related allegations, conflicts of interest and disciplinary matters.

Matters We Support

  • Misconduct and dishonesty allegations.
  • Conflicts of interest and undeclared relationships.
  • Workplace harassment or inappropriate conduct concerns.
  • Abuse of authority or position.
  • Procurement and contractor-related misconduct.
  • Evidence preparation for disciplinary processes.

Approach

We focus on evidence, fairness, chronology, relevant documentation, witness information and clear reporting that assists decision-makers and legal teams.

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Expanded Investigation Guidance

This article has been expanded to provide more practical detail for clients, attorneys, insurers and corporate decision-makers considering investigation support.

Practical Considerations

  • Clarify the allegation, risk or dispute before commencing enquiries.
  • Identify documents, witnesses, systems and records that may contain relevant evidence.
  • Separate verified facts from assumptions, suspicion and opinion.
  • Preserve evidence and maintain a clear chronology.
  • Use intelligence and background enquiries to identify relationships, interests and risk indicators.

Investigation Outcome

The value of a professional investigation lies in producing clear factual findings, identifying unresolved issues and assisting decision-makers or legal teams with practical next steps.