SIKA Investigations
SIKA Investigations provides professional investigative, intelligence, and risk advisory services to businesses, legal professionals, government entities, and private clients.
Our multidisciplinary approach combines investigative expertise, intelligence gathering, compliance knowledge, and technology-driven analysis to uncover facts, assess risk, and support informed decision-making. Whether addressing fraud, due diligence, misconduct, litigation support, or complex corporate matters, we deliver discreet, objective, and actionable solutions.
Confidentiality & Professional Standards
Investigative matters often involve sensitive information and reputational risk.
SIKA Investigative operates with strict confidentiality protocols and professional investigative standards to ensure that client matters are handled responsibly and discreetly.
Our investigators prioritize accuracy, integrity, and lawful investigative practices in every engagement.
About SIKA Investigative solutions
Founded in 2021 as SIKA Investigative Solutions, our organization was established with a primary focus on professional investigations, intelligence gathering, and security services. What began as a specialized investigative practice quickly earned a reputation for delivering reliable information, discreet services, and practical solutions to complex challenges.
As our clients’ needs evolved, so did our capabilities. Through years of supporting businesses, legal professionals, and private clients, we recognized that investigations were often only one part of a much larger risk management picture. Organizations required support not only in uncovering facts, but also in managing compliance, protecting people and assets, leveraging technology, and navigating emerging risks.
This vision led to the creation of SIKA Group, a security-led organization delivering integrated solutions across investigations, compliance, security, technology, and travel protection.
Today, SIKA Investigations remains a core division of SIKA Group, providing intelligence-led investigative services that help clients uncover facts, assess risk, and make informed decisions with confidence.
Corporate Investigations
Organizations face increasing threats from internal misconduct, fraud, corruption, theft, conflicts of interest, and reputational risk. Our investigators work closely with business leaders, legal teams, and stakeholders to identify facts, gather evidence, and support informed decision-making.
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Services Include
- Internal & External Fraud Investigations
- Employee Misconduct Investigations
- Corporate Due Diligence
- Compliance Investigations
- Conflict of Interest Reviews
- Asset Tracing & Verification
- Supply Chain Investigations
- Intellectual Property & Brand Protection
- Whistleblower Investigations
- Background Vetting
Background Screening
SIKA conducts professional background screening and due diligence investigations for businesses, legal professionals, and private clients.
Our investigations assist clients in verifying identities, qualifications, business relationships, criminal histories, regulatory concerns, financial risks, and reputational exposure before critical decisions are made.
Whether conducting pre-employment screening, vendor verification, executive vetting, or investment due diligence, we provide reliable intelligence to support informed decisions.
Compliance & Ethics Investigations
Maintaining ethical business practices and regulatory compliance is critical to protecting your organization and reputation.
SIKA assists organizations in investigating allegations of misconduct, regulatory breaches, corruption, workplace violations, conflicts of interest, and whistleblower reports.
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We work alongside management teams, compliance officers, legal advisors, and human resource departments to ensure investigations are conducted professionally, objectively, and confidentially.
Areas of Focus
- Whistleblower Allegations
- Workplace Misconduct
- Harassment & Workplace Violence
- Corruption & Bribery
- Financial Irregularities
- Compliance Breaches
- Ethics Investigations
- Governance Reviews
Intelligence & Risk Analysis
Understanding risk before it becomes a problem is one of the most effective ways to protect an organization.
Our intelligence and risk analysis services help clients identify threats, vulnerabilities, and emerging risks that may impact people, assets, operations, or reputation.
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Services Include
- Open-Source Intelligence (OSINT)
- Risk Assessments
- Threat Monitoring
- Travel Risk Intelligence
- Event Risk Assessments
- Location & Site Risk Analysis
- Reputational Risk Reviews
- Strategic Intelligence Reporting
Litigation Support
SIKA provides investigative support to attorneys, legal teams, businesses, and private clients involved in civil, commercial, and criminal matters.
Our investigators assist with evidence gathering, witness identification, background investigations, asset searches, and other services that support legal proceedings.
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Services Include
- Evidence Collection
- Witness Location & Interviews
- Asset Searches
- Due Diligence Investigations
- Surveillance Support
- Document & Information Analysis
- Case Preparation Assistance
Our Approach
Every investigation begins with a clear understanding of the situation and the objectives of the client.
Who We Support
SIKA Investigative provides investigative services for:
• Corporate organizations
• Legal professionals
• Financial institutions
• Regulated industries
• Private clients requiring discreet investigations
Each investigation is conducted with professionalism and confidentiality.
Integrated Capabilities
As part of SIKA Group, investigative services can be supported by additional capabilities including:
• Security operations
• Compliance advisory
• Technology-enabled monitoring
• Travel risk support
This integrated structure allows SIKA to provide clients with comprehensive risk and intelligence solutions.
Who We Support
SIKA Investigative provides investigative services for:
• Corporate organizations
• Legal professionals
• Financial institutions
• Regulated industries
• Private clients requiring discreet investigations
Each investigation is conducted with professionalism and confidentiality.
Integrated Capabilities
As part of SIKA Group, investigative services can be supported by additional capabilities including:
• Security operations
• Compliance advisory
• Technology-enabled monitoring
• Travel risk support
This integrated structure allows SIKA to provide clients with comprehensive risk and intelligence solutions.
WHERE TO FIND US
OFFICE HOURS
Mon – Friday: 9am – 5pm
Sat – Sun: Closed
CONTACT
Thato Mahape: (061) 669 8050
Jadine Scholtz: (084) 791 1219
Email: info@sikagroup.co.za
Confidential Consultation
When Critical Questions Require Reliable Answers
Understanding the full picture is essential when dealing with sensitive matters, business partnerships, or potential risks. SIKA Investigative provides discreet, professional investigative services designed to uncover facts, verify information, and support informed decision-making.