A dedicated corporate investigations division delivering lawful, confidential and evidence-based investigative support — from financial irregularities and digital forensics to workplace misconduct and litigation support — for businesses, legal professionals, insurers and private-sector clients across South Africa.
The Corporate Forensics & Investigations division provides lawful private investigation, forensic examination and investigative advisory support to corporate, legal, insurance and private-sector clients. Every engagement is scoped, documented and delivered under a signed mandate, with findings presented in a clear, defensible written report suitable for internal decision-making, insurance claims or legal proceedings.
An initial discussion to understand the matter, objectives and constraints.
A written mandate, scope of work and terms of engagement are agreed and signed.
Lawful collection, preservation and forensic analysis of relevant evidence.
A clear, evidence-based written report suitable for internal, legal or insurance use.
Findings are handed to the client, their legal counsel, insurer or SAPS as instructed.
Due diligence, internal fraud reviews, conflict-of-interest checks and business-integrity investigations for corporate clients and boards.
Tracing of financial irregularities, asset checks, procurement-fraud reviews and financial-loss investigations supported by documented analysis.
Forensically sound acquisition and examination of computers, mobile devices and storage media, with findings preserved for legal use.
Investigation of unauthorised access, data breaches, email compromise and digital misconduct affecting business systems.
Independent investigation of insurance claims, including loss verification, documentation review and fraud-indicator assessment for insurers and underwriters.
Independent, impartial investigation of workplace misconduct, grievances, harassment complaints and disciplinary matters, conducted to a defensible evidentiary standard.
Evidence gathering, documentation review and investigative support for attorneys and legal teams preparing for civil or labour litigation.
A controlled, access-restricted facility for the secure acquisition, imaging, storage and chain-of-custody handling of digital evidence.
Our investigations are conducted by experienced investigators and forensic examiners operating under strict confidentiality, documented methodology and professional codes of conduct. Personnel are assigned according to the nature and sensitivity of each matter, with oversight from senior case management throughout the engagement.
Speak to iNgxolo Tactical Unit's Corporate Forensics & Investigations division about a corporate, financial, digital or workplace matter requiring lawful investigative support.