Services

Cold Cases SA provides independent, evidence-driven forensic investigation and advisory services. Operated by Integritas Trust, trading as Cold Cases SA.

Court-ready reporting Chain of custody Confidentiality Independent findings

Request a consultation Verify Cold Cases SA

Fraud, Corruption & Misconduct Investigations

Independent investigation of alleged wrongdoing for corporates, institutions, and private clients.

  • Fraud and corruption investigations
  • Procurement / tender irregularities
  • Theft, loss, and internal misconduct matters
  • Interview planning, evidence mapping, and findings
  • Governance-aligned recommendations

Litigation, Disciplinary & Regulatory Support

Evidence preparation and reporting suitable for formal dispute processes.

  • Affidavit-ready summaries and annexures
  • Chronologies, incident timelines, and liability matrices
  • Documentary analysis and evidentiary indexing
  • Disciplinary preparation support
  • Regulatory and compliance support packs

Digital & Mobile Evidence Support

Structured handling and analysis of digital evidence with attention to admissibility and integrity.

  • Call-data records (CDR) structuring and analysis
  • Link analysis, communication matrices, and patterns
  • Timeline reconstruction from multiple data sources
  • Exhibit preparation and reporting support
  • Data integrity notes and methodology documentation

Note: Scope depends on source records and legal authorisation (e.g., consent, mandate, subpoena context).

Forensic Analysis & Reconstruction

Evidence-based analysis to clarify disputed facts and sequences of events.

  • Incident reconstruction and objective sequencing
  • Statement consistency analysis and corroboration checks
  • Scene-related evidence interpretation (where applicable)
  • Photographic and documentary evidence evaluation
  • Findings with limitations clearly stated

Independent Expert Reporting

Professional reporting designed to withstand scrutiny in formal proceedings.

  • Independent forensic reports
  • Methodology and evidentiary basis clearly recorded
  • Opinion boundaries and assumptions stated
  • Annexure preparation and exhibit referencing
  • Peer-ready formatting for legal teams

Verification & Brand Protection Support

Tools and statements to prevent misrepresentation and confirm engagement authenticity.

  • Brand verification letters for institutions and clients
  • Non-affiliation statements for proposals and affidavits
  • Official engagement verification responses
Brand clarification: Cold Cases SA is not affiliated with beneficiary tracing, asset recovery, or unclaimed asset services, nor any other entity using similar names/branding without written authorisation from Integritas Trust.

How we work

1) Intake & mandate
We confirm scope, authority, confidentiality, and objectives.

2) Evidence plan
We define sources, risks, chain of custody, and reporting format.

3) Investigation & analysis
We collect/review, test hypotheses, and document findings.

4) Reporting
We deliver a court-safe report with annexures and clear limitations.

Discuss your matter