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Some Cases Are Just Too Complex.

We're Here to Help You Find Out Who, What Where, and How?

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Fraud is rarely straightforward. It’s not just about what happened but uncovering who is involved, what assets are hidden, where they’ve been moved, and how the fraud was executed. Our professional services are designed to tackle the complexities you can’t face alone. From tracing assets to unmasking cross-border schemes, we provide the expertise and tools you need to uncover the truth and build a stronger case.

Our Investigative Documentation Package (coming soon) offers a custom, retainer-based service for cases that require deeper support. Our team brings investigative structure, documentation expertise, and analytical support to help you make sense of the evidence, and build a stronger case.

General Information

Privacy & Consent


By submitting this form, you consent to Stealth Docs manually screening the names you provide against sanctions, politically exposed person (PEP), and adverse media databases. We do not use third-party screening services. This information is collected solely to determine service eligibility in accordance with Canadian privacy and investigative regulations as well as internal engagement policies.

Confidentiality Notice


All information you submit through this form is kept strictly confidential. Your responses will not be shared with any third party, including law enforcement, financial institutions, or other agencies, unless you are accepted as a client and give us explicit permission to do so during the investigative process.


Completing this form is for internal eligibility screening only. Your data is protected under Canadian privacy law (PIPEDA), and will never be disclosed or repurposed without your consent.

Truthfulness & Eligibility


Stealth Docs relies on the accuracy of the information you provide during screening. If material misrepresentations, omissions, or false information are discovered, this may be grounds for refusal of service or disengagement if already onboarded.

Ongoing Risk & Right to Disengage


We reserve the right to conduct ongoing risk assessments during any active engagement. If your conduct, behavior, or case circumstances materially change, including new facts uncovered in the investigation, we may issue a formal warning or terminate services at our discretion. Disengagement decisions are guided by professional standards and licensing regulations, and internal policies.

Are you 18 years of age or older?
Yes
No

Please note we cannot accept clients who are under 18 years of age.

Province or Territory of Residence
Which citizenships or passports do you currently hold? (Select all that apply)
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