Due Diligence
Corporate, transactional and counterparty due diligence with documented sourcing and clear risk findings.
By Engagement
Confidential Investigations
Led by Captain Ben 'Bliksem' Booysen — retired SAPS lead detective on the Krugersdorp Killers case — Legacy runs in-depth, international investigations on request. We have supported corporations, law firms and foreign governments on sensitive mandates that demand both investigative capability and absolute discretion. See the full Investigations Division profile for capability set, standards and the team lead's background.
What's Included
Capability set
Background Investigations
Pre-employment, executive vetting and reputational checks on individuals and entities.
Surveillance
Discreet physical and technical surveillance executed by experienced field operators.
Asset Tracing
Tracing of corporate structures, beneficial ownership and concealed assets across jurisdictions.
International Reach
Cross-border investigations supported by our partner network and on-the-ground operators.
Intelligence Reporting
Confidential written reports built to legal-evidentiary standards where required.
Who It's For
Engagements we run
Corporate Clients
Internal investigations, fraud and theft inquiries, executive vetting and supplier due diligence.
Foreign Governments
Support to international governments on sensitive investigative mandates within and beyond South Africa.
Law Firms
Pre-litigation fact-finding, witness location and evidence-grade investigative support.
Family Offices & HNW Individuals
Private investigative work for principals, families and family offices.
Engaged only by referral or direct briefing. Every mandate handled in strict confidence.